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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAJID MOSLAT · MOSALLAT, Majid · Majid Mosallat · مجید مسلط | [sources] | |||
| Alias | MOSLAT, Majid · Majid Moslat | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Majid · مجید | [sources] | |||
| ID Number | 2291207180 | [sources] | |||
| Last name | Mosallat · Moslat · مسلط | [sources] | |||
| Unique Entity ID | RS4SXHWMVG54 · RYU7LRK6CU65 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MAJID MOSLAT)
(also MAJID MOSALLAT)
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
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
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
usgsa-s4mrw3n48 · ofac-53937 · tw-shtc-3e87f23a1e1113d7654c2ad6ae5d18bc62331a4e · usgsa-s4mrw3mk7 · ofac-pr-d30ad869bb0b86a7134b5afc8301105c0ad30adeFor 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 | |
| ATBIN ISTA TECHNICAL COMPANY Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Sanctions on Enablers of Iran’s Nuclear Program | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |