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 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
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
tw-shtc-25b9aa7c3a3ef2ff7a00da834ad385ee77735565
· ofac-48250
· tw-shtc-6521916221fb03c28457504e7bf7ef0c6bdff5f5
· usgsa-s4mrtqy8x
· usgsa-s4mrtxscg
For 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 of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |