Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAJID MOSALLAT · MAJID MOSLAT · MOSALLAT, Majid · Majid Mosallat · مجید مسلط | [sources] | |||
| Other name | MAJID MOSALLAT · MAJID MOSLAT · Majid Moslat | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | MAJID · Majid · مجید | [sources] | |||
| ID Number | 2291207180 | [sources] | |||
| Last name | MOSALLAT · MOSLAT · Mosallat · Moslat · مسلط | [sources] | |||
| Unique Entity ID | RS4SXHWMVG54 · RYU7LRK6CU65 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Atbin Ista Technical And Engineering Company Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
2291207180 | Iran | National ID No. | - | - | |