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HAMIDREZA LASHGARIAN

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameHAMIDREZA LASHGARIAN · Hamid Reza Lashgarian · LASHGARIAN, Hamid Reza · حمیدرضا لشگریان[sources]
AliasHamidreza Lashgarian · LASHGARIAN, Hamidreza[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameHamid Reza · Hamidreza · حمیدرضا[sources]
ID Number0046455922[sources]
Last nameLashgarian · لشگریان[sources]
Passport numberD10006686 · D10012058 · N46460034[sources]
Unique Entity IDC8U8P8AKFB45 · Y8YWP3N3X435[sources]
AddressIran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HAMIDREZA LASHGARIAN)

US SAM Procurement Exclusions,

(also HAMID REZA LASHGARIAN)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,527

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

Taiwan Strategic High-Tech Commodities Entity List9,976

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 Exclusions105,575

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

United States · GSA


Source data IDs: usgsa-s4mrrxgnp · tw-shtc-e4c1fca488bd5f5f517030ff93a7ec78f58d5ac2 · usgsa-s4mrtxry2 · ofac-47395 · tw-shtc-66b22fdc1adef885bc37c8ae7dfb3c86d028af5c

For experts: raw data explorer