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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GOHARDEHI, Mohsen · Gohardehi,Mohsen · Mohsen Gohardehi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sary, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Mohsen | [sources] | |||
| Last name | Gohardehi | [sources] | |||
| Passport number | E52807849 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-268c95cd378689d708ab175f13cda34e5b415dec · ofac-pr-96a7eb404588d2f1c7619757fa7738fa90f4a75a · usgsa-s4mrcw7hv · ofac-29100For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| The Islamic Republic of Iran Shipping Lines (IRISL) Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |