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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BANIHASHEMI, Mohammad · Mohammad Banihashemi · SEYED MOHAMMAD BANIHASHEMI CHAHAROM | [sources] | |||
| Other name | BANIHASHEMI CHAHAROM, Seyed Mohammad · Seyed Mohammad Banihashemi Chaharom | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mashhad, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Mohammad · Seyed Mohammad | [sources] | |||
| ID Number | 0940486229 | [sources] | |||
| Last name | Banihashemi · Banihashemi Chaharom | [sources] | |||
| Passport number | B32563329 | [sources] | |||
| Unique Entity ID | PLPAVP6AK5B4 | [sources] | |||
| Address | No 3, Mehr Alley, Kamran Alley, Bastan Alley, Firuzbakhsh Ave Tehran 1957759678 Iran · No 3, Mehr Alley, Kamran Alley, Bastan Alley, Firuzbakhsh Ave, Aghdasieh, 1957759678 Tehran · TEHRAN, 1957759678, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MOHAMMAD BANIHASHEMI)
(also MOHAMMAD BANIHASHEMI)
(also SEYED MOHAMMAD BANIHASHEMI CHAHAROM, SEYED MOHAMMAD BANIHASHEMI CHAHAROM)
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
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 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
usgsa-s4mrvr5rm · tw-shtc-d8b84028f08214e5852f6d3620c6e4c706d16dbd · usgsa-s4mrfb77r · ofac-30290 · usgsa-s4mrvr3k7 · tw-shtc-6445c0a85ea7a35c1a235465b692db369ea40d84For 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 | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| No 3, Mehr Alley, Kamran Alley, Bastan Alley, Firuzbakhsh Ave, Aghdasieh, 1957759678 Tehran | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| DES INTERNATIONAL CO. Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |