| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | INANLU, Mitra · MITRA INANLOO · Mitra Inanlu · میترا اینانلو | [sources] | |||
| Other name | INANLOO, Mitra · Mitra inanloo | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Mitra · میترا | [sources] | |||
| ID Number | 0059643390 | [sources] | |||
| Last name | Inanlu · inanloo · اینانلو | [sources] | |||
| Unique Entity ID | D6LWWHW6XU47 · HL4LY4NE8PK9 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MITRA INANLU)
(also MITRA INANLOO)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtqy8x · tw-shtc-25b9aa7c3a3ef2ff7a00da834ad385ee77735565 · usgsa-s4mrtxscg · ofac-48250 · tw-shtc-6521916221fb03c28457504e7bf7ef0c6bdff5f5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Alborz Organic Material Engineering Company Export controlled · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Mandegar Baspar Kimiya Company Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |