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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMIN, Alireza · Alireza Amin · علیرضا امین | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Darab, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Alireza · علیرضا | [sources] | |||
| ID Number | 6549531071 | [sources] | |||
| Last name | Amin · امین | [sources] | |||
| Position | Managing Director | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ABADAN OIL REFINING COMPANY PRIVATE JOINT STOCK Export controlled · Sanctioned entity | Principal Executive Officer | - | - | |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |