| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABBASPOUR QOMI, Bashir · BASHIR ABBASPOUR GHOMI · Bashir Abbaspour Qomi | [sources] | |||
| Alias | Bashir Abbaspour Ghomi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Babol, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Bashir | [sources] | |||
| ID Number | 2061931111 | [sources] | |||
| Last name | Abbaspour Ghomi · Abbaspour Qomi | [sources] | |||
| Unique Entity ID | JWWMPKP1GTY7 · PTBBNEKEF3B7 | [sources] | |||
| Address | TEHRAN · Tehran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrxd662 · ofac-56757 · ofac-pr-bbf96753887ad21c3341863facab4151aeac04cd · usgsa-s4mrxd5hgFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-XTQz45st7xLj7cSpyyWWHE?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |