| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ZARGAR BAB ALDASHTI, Zahra · Zahra Zargar Bab Aldashti | [sources] | |||
| Other name | ZARGAR BABODDASHTI, Zahra · Zahra Zargar Baboddashti | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Zahra | [sources] | |||
| ID Number | 1274057711 | [sources] | |||
| Last name | Zargar Bab Aldashti · Zargar Baboddashti | [sources] | |||
| Unique Entity ID | N1AWTLG33979 | [sources] | |||
| Address | ISFAHAN, IRN · Isfahan · Isfahan Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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-s4mrw7748 · tw-shtc-76b919727439c21a880aa312d077ad276c000556 · ofac-54029 · ofac-pr-bb842f0fa59cacb234f86731a06c7d37c694d3dfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Isfahan | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Saman Tejarat Barman Trading Company Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Network Procuring Missile Propellant Ingredients for Iran | ||
| United States | TREAS-OFAC | Reciprocal | - |