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GALESHKALAMI, Iman Sedaghat

Sanctioned entity
GALESHKALAMI, Iman Sedaghat is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGALESHKALAMI, Iman Sedaghat · Iman Sedaghat Galeshkalami[sources]
Birth datenot available[sources]
Place of birthGilan, Iran[sources]
Nationalitynot available[sources]
CountryIran[sources]
First nameIman Sedaghat[sources]
ID Number2709803755[sources]
Last nameGaleshkalami[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List30,468

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)19,351

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-26533

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