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MORTEZA FARASATPUR

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameFARASATPOUR, Morteza · MORTEZA FARASATPUR · Morteza Farasatpour[sources]
AliasFARASATPUR, Morteza · Morteza Farasatpur[sources]
Birth date[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMorteza[sources]
Last nameFarasatpour · Farasatpur[sources]
Passport numberG9329851[sources]
PositionDeputy Director for Commerce, Defense Industries Organization[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MORTEZA FARASATPUR)

US SAM Procurement Exclusions,

(also MORTEZA FARASATPOUR)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,966

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,234

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,619

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,805

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: usgsa-s4mr6plpj · ofac-22266 · tw-shtc-3ef02cf7ec626d0a3636fd9fb1756765190e3de9 · usgsa-s4mr6pl08 · tw-shtc-8ff53ca663d8eb86197fc16f2a260a2dba0e4c64

For experts: raw data explorer