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GHASEM NABIPOUR

Export controlled · Sanctioned entity

GHASEM NABIPOUR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GHASEM NABIPOUR				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Hong Kong SAR · Iran				[sources]
First name	GHASEM				[sources]
Last name	NABIPOUR				[sources]
Address	SUITE B 12/F TWO CHINACHEM PLAZA 135 DES VOEUX ROAD · TEHRAN, IRN · TEHRAN, NO 143 SHAHID LAVASANI AVENUE FARMANIEH				[sources]
Last change	2025-10-01	Last processed	2025-11-12	First seen	2024-06-14

Descriptions

TO CORRECT TDO DATE

— 2025-10-07

TO CORRECT TDO DATE

— 2025-10-07

(also GHASEM NABI POUR)

— US SAM Procurement Exclusions, 2025-07-23

TO CORRECT TDO DATE

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2009-04-08	2009-07-22

Data sources

US SAM Procurement Exclusions105,480

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

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: us-bis-8f9db6547c18ca632d3a3877e622394c15250d34 · us-bis-370fb9cfcc259e67115f8beab997d429df2b1fc4 · us-bis-43bd2d16a639d812347deb1e0f409c6b69006ede · trade-csl-ed0f16ad7545b1a65b432fcdd400f8fb6e67a446552d18be212a8d1b · us-bis-4-8-2009-ghasem-nabipour · usgsa-s4mr3rh2p

For experts: raw data explorer

Factsheet Descriptions Data sources

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