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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Nasser Zarringhalam · ZARRINGHALAM, Nasser · ناصر زرین قلم | [sources] | |||
| Other name | Nasser Zarrin Ghalam | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Damghan, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran · Saint Kitts and Nevis | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Nasser · ناصر | [sources] | |||
| ID Number | 4579850531 | [sources] | |||
| Last name | Zarrin Ghalam · Zarringhalam · زرین قلم | [sources] | |||
| Unique Entity ID | GE29Z7Y2AX61 | [sources] | |||
| Address | TEHRAN, IRN · Tehran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Golden Pen General Trading L.L.C Sanctioned entity | Providing support to | - | - | |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |