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Hamid Reza Lashgarian

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 linkhome.treasury.gov · sanctionssearch.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

Taiwan Strategic High-Tech Commodities Entity List9,823

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 Trade Consolidated Screening List (CSL)23,387

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) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: tw-shtc-66b22fdc1adef885bc37c8ae7dfb3c86d028af5c · usgsa-s4mrrxgnp · ofac-pr-dff3484919f57c12b3131fe3f9f85ffafe3c22d0 · tw-shtc-e4c1fca488bd5f5f517030ff93a7ec78f58d5ac2 · ofac-47395 · usgsa-s4mrtxry2

For experts: raw data explorer