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Mehdi Ghasemzadeh

Export controlled · Sanctioned entity
TypePerson[sources]
NameAMIR AZIZPUR · GHASEMZADEH, Mehdi · Mehdi Ghasemzadeh[sources]
Other nameAZIZPUR, Amir · Amir Azizpur[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIran[sources]
First nameAmir · Mehdi[sources]
Last nameAzizpur · Ghasemzadeh[sources]
Unique Entity IDGEA6K8GCC1P8[sources]
AddressIran[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MEHDI GHASEMZADEH)

US SAM Procurement Exclusions,

(also AMIR AZIZPUR)

US SAM Procurement Exclusions,

Relationships

Data sources

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

US SAM Procurement Exclusions105,486

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

External databases

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

US OFAC Press Releases7,268

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

External dataset · United States · OFAC


Source data IDs: ofac-28700 · tw-shtc-8ee9b3c6a45052c3378e9423dc0719fce22f92e8 · usgsa-s4mrc86ml · tw-shtc-4d73420a0a98c4a8cea0402173021de48eec7828 · ofac-pr-dee4ae120196397976bc8812c9125701b2f31403 · usgsa-s4mrc6xgc

For experts: raw data explorer