| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PIRHOSSEINLOO, Pouya · PUYA PIRHOSEINLU · Pouya Pirhosseinloo · پویا پیرحسینلو | [sources] | |||
| Other name | Puya Pirhoseinlu | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tehran, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Pouya · Puya · پویا | [sources] | |||
| ID Number | 0011395036 | [sources] | |||
| Last name | Pirhoseinlu · Pirhosseinloo · پیرحسینلو | [sources] | |||
| Unique Entity ID | EZYCTNUMY925 · KGE6UZXBL268 | [sources] | |||
| Address | TEHRAN, IRN · Tehran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PUYA PIRHOSEINLU, PUYA PIRHOSEINLU)
(also POUYA PIRHOSSEINLOO)
(also POUYA PIRHOSSEINLOO)
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 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 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
ofac-43520 · usgsa-s4mrty2rz · usgsa-s4mrqm3vm · NK-3x2wfznjeMfSwZhjDbDnMm · ofac-pr-16f594925722c89e40f9cf6291acd5e03c10c8a1 · usgsa-s4mrty7p7For 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 | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ARVANCLOUD Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Iranian Company Aiding in Internet Censorship | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |