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Mohammad Bagher Shirinkar

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameMOJTABA TEHRANI · Mohammad Bagher Shirinkar · SHIRINKAR, Mohammad Bagher[sources]
AliasMojtaba Tehrani · TEHRANI, Mojtaba[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMOHAMMAD BAGHER · Mohammad · Mojtaba[sources]
ID Number0067948431[sources]
Last nameShirinkar · Tehrani[sources]
Middle nameBagher[sources]
AddressIran[sources]
Source linkhome.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MOJTABA TEHRANI)

US SAM Procurement Exclusions,

(also MOHAMMAD BAGHER SHIRINKAR)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,969

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

US Trade Consolidated Screening List (CSL)23,583

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

US OFAC Specially Designated Nationals (SDN) List36,742

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

United States · OFAC

US SAM Procurement Exclusions105,237

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

United States · GSA

External databases

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

US OFAC Press Releases8,541

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

External dataset · United States · OFAC


Source data IDs: usgsa-s4mr88jdf · ofac-26391 · tw-shtc-9b8a58fabd4151ec6df68297fbcae69ce7a23f0e · tw-shtc-6d6e0a977bee11f86cc95de806a6835d39125645 · ofac-pr-c23f7a9fdb8c66b204da048bef5e928e256885cf · usgsa-s4mr88hvc

For experts: raw data explorer