Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ZARGAR BAB ALDASHTI, Zahra · Zahra Zargar Bab Aldashti | [sources] | |||
Other name | 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 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Saman Tejarat Barman Trading Company Sanctioned entity | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
1274057711 | Iran | National ID No. | - | - |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-pr-bb842f0fa59cacb234f86731a06c7d37c694d3df
· usgsa-s4mrw7748
· ofac-54029
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.