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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Nader Talebzadeh Ordoubadi · ORDOUBADI, Nader Talebzadeh | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tehran, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iran | [sources] | |||
| First name | NADER TALEBZADEH · Nader | [sources] | |||
| Last name | Ordoubadi | [sources] | |||
| Middle name | Talebzadeh | [sources] | |||
| Unique Entity ID | U911MGG7NB54 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | 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
ofac-pr-d64c8f2cddd821bd1dce9aa4c86a8de59fb5b165 · usgsa-s4mr88hv4 · tw-shtc-0e4ac853fc4847f9758b38661d465b6a5884c610 · ofac-26384For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| New Horizon Organization Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |