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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JAVANMARDI, Shahab · Shahab JAVANMARDI · شهاب جوانمردی | [sources] | |||
| Other name | Shahab Javanmardy | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Khoramshahr, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Shahab · شهاب | [sources] | |||
| ID Number | 1829400819 | [sources] | |||
| Last name | JAVANMARDI · Javanmardy · جوانمردی | [sources] | |||
| Unique Entity ID | NRPKFU7L9RX5 | [sources] | |||
| Address | 94 Motahari Ave, 1578775511 Tehran · TEHRAN, 1578775511, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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 | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 94 Motahari Ave, 1578775511 Tehran | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Pasargad Arian Information and Communication Technology Company Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |