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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alireza Matinkia · MATINKIA, Alireza | [sources] | |||
| Alias | KIA, Matin | [sources] | |||
| Weak alias | Matin Kia | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Alireza | [sources] | |||
| ID Number | 145691535 | [sources] | |||
| Last name | Matinkia | [sources] | |||
| Unique Entity ID | RFDDJNAKA6Y3 | [sources] | |||
| Address | TEHRAN · Tehran · Tehran Iran | [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 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
tw-shtc-755cdbebd474af112365ab3655305cb9b3f98937 · usgsa-s4mrvqhzm · usgsa-s4mrvqgld · ofac-pr-7edd18841c93ecdd3ce9cc117df1d7e6de69bd60 · tw-shtc-a4605a105106cb7577632ca4b9227cff7f9e24eb · ofac-45723For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Actors Supporting Iran’s Missile and UAV Programs | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Nanxigu Technology Co., Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| LIN JING HE Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| SABERIN KISH CO. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |