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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Pouria Zarringhalam · ZARRINGHALAM, Pouria · پوریا زرین قلم | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tehran, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran · Saint Kitts and Nevis | [sources] | |||
| Country | United Kingdom · Iran · Saint Kitts and Nevis | [sources] | |||
| First name | Pouria · پوریا | [sources] | |||
| ID Number | 0019436394 | [sources] | |||
| Last name | Zarringhalam · زرین قلم | [sources] | |||
| Passport number | RE0025767 | [sources] | |||
| Unique Entity ID | N6XVR4REEA83 | [sources] | |||
| Address | London · TEHRAN, IRN · Tehran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-1edb978bc0dc3c9a3fc42f935134e998231c51c7 · usgsa-s4mrwvjhq · ofac-54262For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |