Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hosein Sayyadi Turanlu · TURANLU, Hosein Sayyadi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Shirvan, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Hosein Sayyadi | [sources] | |||
| ID Number | 0828012911 | [sources] | |||
| Last name | Turanlu | [sources] | |||
| Unique Entity ID | YQJ6C6J6F4T8 | [sources] | |||
| Address | YAZD · Yazd | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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-s4mrx1wjp · ofac-56026 · ofac-pr-b063ce4b212ad2c330b7e54c3ee98a4ffe3040d3For 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 | |
| Yazd | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Kimia Part Sivan Company Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts Iran’s Transnational Missile and UAV Procurement Networks | ||
| United States | TREAS-OFAC | Reciprocal | - |