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MITRA INANLOO

Debarred entity · Export controlled · Sanctioned entity

MITRA INANLOO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	INANLU, Mitra · MITRA INANLOO · Mitra Inanlu · میترا اینانلو				[sources]
Alias	INANLOO, Mitra · Mitra inanloo				[sources]
Birth date	1977-09-23				[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	2025-12-29	Last processed	2025-12-29	First seen	2024-03-20

Descriptions

(also MITRA INANLU)

— US SAM Procurement Exclusions, 2025-07-23

(also MITRA INANLOO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-03-20	-

Assets and shares
Asset	Percentage held	Start date	End date
Alborz Organic Material Engineering Company Debarred entity · Export controlled · Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
Mandegar Baspar Kimiya Company Debarred entity · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0059643390`	Iran	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,574

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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

Source data IDs: usgsa-s4mrtqy8x · tw-shtc-6521916221fb03c28457504e7bf7ef0c6bdff5f5 · usgsa-s4mrtxscg · ofac-48250 · tw-shtc-25b9aa7c3a3ef2ff7a00da834ad385ee77735565

For experts: raw data explorer

Factsheet Descriptions Data sources

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