Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HAMIDREZA LASHGARIAN · Hamid Reza Lashgarian · LASHGARIAN, Hamid Reza · حمیدرضا لشگریان | [sources] | |||
Other name | Hamidreza Lashgarian · LASHGARIAN, Hamidreza | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Hamid Reza · Hamidreza · حمیدرضا | [sources] | |||
ID Number | 0046455922 | [sources] | |||
Last name | Lashgarian · لشگریان | [sources] | |||
Passport number | D10006686 · D10012058 · N46460034 | [sources] | |||
Unique Entity ID | C8U8P8AKFB45 · Y8YWP3N3X435 | [sources] | |||
Address | Iran | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also HAMIDREZA LASHGARIAN)
(also HAMID REZA LASHGARIAN)
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
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
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
tw-shtc-66b22fdc1adef885bc37c8ae7dfb3c86d028af5c
· usgsa-s4mrtxry2
· tw-shtc-e4c1fca488bd5f5f517030ff93a7ec78f58d5ac2
· usgsa-s4mrrxgnp
· ofac-47395
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
IRGC JANGAL ORGANIZATION Export controlled · Sanctioned entity | Leader or official of | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |