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Pouya Pirhosseinloo

Sanctioned entity
TypePerson[sources]
NamePIRHOSSEINLOO, Pouya · PUYA PIRHOSEINLU · Pouya Pirhosseinloo · پویا پیرحسینلو[sources]
Other namePuya Pirhoseinlu[sources]
Birth date[sources]
Place of birthTehran, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First namePouya · Puya · پویا[sources]
ID Number0011395036[sources]
Last namePirhoseinlu · Pirhosseinloo · پیرحسینلو[sources]
Unique Entity IDEZYCTNUMY925 · KGE6UZXBL268[sources]
AddressTEHRAN, IRN · Tehran[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also PUYA PIRHOSEINLU, PUYA PIRHOSEINLU)

US SAM Procurement Exclusions,

(also POUYA PIRHOSSEINLOO)

US SAM Procurement Exclusions,

(also POUYA PIRHOSSEINLOO)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,545

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases6,017

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-43520 · usgsa-s4mrty2rz · usgsa-s4mrqm3vm · NK-3x2wfznjeMfSwZhjDbDnMm · ofac-pr-16f594925722c89e40f9cf6291acd5e03c10c8a1 · usgsa-s4mrty7p7

For experts: raw data explorer