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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BAHADORI, Masoud · Masoud BAHADORI | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Masoud | [sources] | |||
| Last name | BAHADORI | [sources] | |||
| Passport number | T12828814 | [sources] | |||
| Position | Managing Director, Petro Suisse Intertrade Company | [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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr492p4 · usgsa-s4mr5cs28 · ofac-15965 · usgsa-s4mr5ct6zFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |