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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAD SARKANDI | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Kingdom · Hong Kong SAR · Iran | [sources] | |||
| First name | AHMAD | [sources] | |||
| Last name | SARKANDI | [sources] | |||
| Address | 2 ABBEY ROAD BARING ESSEX 1G11 7AX, LONDON · LONDON, GBR · SUITE B 12/F TWO CHINACHEM PLAZA 135 DES VOEUX ROAD · TEHRAN, NO 143 SHAHID LAVASANI AVENUE FARMANIEH | [sources] | |||
| Last change | Last processed | First seen | |||
TO CORRECT TDO DATE
(also AHMED SARKANDI, AKHMED SARKANDI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
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 | Bureau of Industry and Security | ||||