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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 SAM Procurement Exclusions105,486

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

United States · GSA

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 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-s4mrc6xgc · tw-shtc-4d73420a0a98c4a8cea0402173021de48eec7828 · usgsa-s4mrc86ml · ofac-pr-dee4ae120196397976bc8812c9125701b2f31403

For experts: raw data explorer