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ROSTAM SHAHMARI GHOJEHBIKLO

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameROSTAM SHAHMARI GHOJEHBIKLO · Rostam Shahmari Ghojeh Biklo · SHAHMARI GHOJEH BIKLO, Rostam · رستم شهماری قوجه بیکلو[sources]
AliasRostam Shahmari Ghojehbiklo · SHAHMARI GHOJEHBIKLO, Rostam[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameRostam · رستم[sources]
ID Number1620885115[sources]
Last nameShahmari Ghojeh Biklo · Shahmari Ghojehbiklo · شهماری قوجه بیکلو[sources]
Unique Entity IDD6FJF5193LN7 · HKSTPP5SR259[sources]
AddressTEHRAN · Tehran · Tehran Iran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ROSTAM SHAHMARI GHOJEHBIKLO)

US SAM Procurement Exclusions,

(also ROSTAM SHAHMARI GHOJEH BIKLO)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,574

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

United States · GSA

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

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


Source data IDs: ofac-48248 · tw-shtc-ce1670211cd67cf928f8c025f61d1cc6e8b46ec6 · usgsa-s4mrtqy8v · usgsa-s4mrtxscc · tw-shtc-3c8540f3f5594fccf72032822c864f548c7f6e9b

For experts: raw data explorer