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Omid Yazdanparast

Export controlled · Sanctioned entity
TypePerson[sources]
NameOmid Yazdanparast · YAZDANPARAST, Omid[sources]
Birth date[sources]
Place of birthTehran, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameOmid[sources]
ID Number0450190986[sources]
Last nameYazdanparast[sources]
Unique Entity IDJHACDHB86N46[sources]
AddressTEHRAN, IRN · Tehran · Tehran Iran[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

US SAM Procurement Exclusions105,488

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,264

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-pr-aca64f666c6d0175dcf90d63289c26a257e7adb9 · tw-shtc-b806a81acdd5f989a2bfe9c93757612444d6922f · ofac-33251 · usgsa-s4mrj69sk

For experts: raw data explorer