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Kazem Mirzai Kondori

Debarred entity · Export controlled · Sanctioned entity

Kazem Mirzai Kondori is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KAZEM MIRZAEI KONDORI · KAZEM MIRZAI KANDARI · Kazem Mirzai Kondori · MIRZAI KONDORI, Kazem · کاظم میرزایی کندری				[sources]
Alias	Kazem Mirzaei Kondori · Kazem Mirzai Kandari · MIRZAEI KONDORI, Kazem · MIRZAI KANDARI, Kazem				[sources]
Birth date	1958-07-11				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Kazem · کاظم				[sources]
ID Number	`0046310622`				[sources]
Last name	Mirzaei Kondori · Mirzai Kandari · Mirzai Kondori · میرزایی کندری				[sources]
Passport number	`V52950311`				[sources]
Unique Entity ID	`DTHFAL2WNBS5` · `DTKZP7NCSEN1` · `HRSER51D24H9`				[sources]
Address	TEHRAN · Tehran · Tehran Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-23	First seen	2024-04-25

Descriptions

(also KAZEM MIRZAI KONDORI)

— US SAM Procurement Exclusions, 2025-07-23

(also KAZEM MIRZAI KONDORI)

— US SAM Procurement Exclusions, 2025-07-23

(also KAZEM MIRZAI KANDARI, KAZEM MIRZAEI KONDORI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-04-25	-

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
TONDAR SAHRA PRIVATE LIMITED COMPANY Debarred entity · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0046310622`	Iran	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,519

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 SAM Procurement Exclusions105,552

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,977

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

Source data IDs: ofac-48725 · tw-shtc-24203e81bda519eac836592cbd8cd1f3fee089c5 · usgsa-s4mrtl52v · usgsa-s4mrtxsn9 · tw-shtc-b6f8faefb784ddb9b5e21bce3a457cbc82ab5469 · usgsa-s4mrtxsnb

For experts: raw data explorer

Factsheet Descriptions Data sources

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