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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JALALIAN, Ramin · RAMIN JALALAYAN · RAMIN JLALIYAN · Ramin Jalalian | [sources] | |||
| Other name | JALALAYAN, Ramin · JLALIYAN, Ramin · Ramin Jalalayan · Ramin Jlaliyan | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tehran, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | United Arab Emirates · Iran | [sources] | |||
| First name | Ramin | [sources] | |||
| ID Number | 0079844758 | [sources] | |||
| Last name | Jalalayan · Jalalian · Jlaliyan | [sources] | |||
| Unique Entity ID | ETLAFJZH6V15 · ETRMZ6CHG551 · L8RYWKF4VBH7 | [sources] | |||
| Address | Dubai · Dubai United Arab Emirates · TEHRAN, IRN · Tehran · Tehran Iran | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RAMIN JALALIAN)
(also RAMIN JALALAYAN, RAMIN JLALIYAN)
(also RAMIN JALALIAN)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtxt2r · usgsa-s4mrtl99d · tw-shtc-443b14053610ee53ddffc61158f3d4b010de806f · usgsa-s4mrtxt2q · ofac-pr-4a76aed2e155d28f8b629d74640e7b086233f4f0 · tw-shtc-b7d07c07d1b90c31eddc857f81ba16b0bdcdef3b · ofac-49678For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| POWELL INTERNATIONAL FZE Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Powell Raw Materials Trading L.L.C Sanctioned entity | - | - | - |
| ALPA TRADING FZCO Sanctioned entity | Providing support to | - | - |
| Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |