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Zahra Zargar Bab Aldashti

Sanctioned entity
TypePerson[sources]
NameZARGAR BAB ALDASHTI, Zahra · Zahra Zargar Bab Aldashti[sources]
Other nameZahra Zargar Baboddashti[sources]
Birth date[sources]
Genderfemale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameZahra[sources]
ID Number1274057711[sources]
Last nameZargar Bab Aldashti · Zargar Baboddashti[sources]
Unique Entity IDN1AWTLG33979[sources]
AddressISFAHAN, IRN · Isfahan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlIran Sanctions --
Address
Full addressCountry
IsfahanIran
Clients
ClientRoleStart dateEnd date
Saman Tejarat Barman Trading Company Sanctioned entityActing for or on behalf of--
Identifications
Document numberCountryTypeStart dateEnd date
1274057711IranNational ID No.--

Data sources

US OFAC Specially Designated Nationals (SDN) List34,296

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,115

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

US SAM Procurement Exclusions105,169

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA


Source data IDs: ofac-pr-bb842f0fa59cacb234f86731a06c7d37c694d3df · usgsa-s4mrw7748 · ofac-54029

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