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AHMAD SARKANDI

Export controlled · Sanctioned entity
TypePerson[sources]
NameAHMAD SARKANDI[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryUnited Kingdom · Hong Kong SAR · Iran[sources]
First nameAHMAD[sources]
Last nameSARKANDI[sources]
Address2 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 changeLast processedFirst seen

Descriptions

TO CORRECT TDO DATE

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TO CORRECT TDO DATE

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TO CORRECT TDO DATE

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(also AHMED SARKANDI, AKHMED SARKANDI)

— US SAM Procurement Exclusions,

TO CORRECT TDO DATE

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US SAM Procurement Exclusions105,482

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

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

Source data IDs: us-bis-4-8-2009-ahmad-sarkandi · us-bis-8498dd02a218d666b5d93c644e326ead8bfd43ad · trade-csl-4f677c812628109fcc75fd72986b544937ea6c8851bd347469c88671 · us-bis-3bf9a7c47dc4cca58ce63b604e9c988cbb3f56f2 · us-bis-db9c6f5655131389e5cb3dd73f46b2aa4fc388b1 · us-bis-4f5729093c8a67de15b3ec87c4a5131d23b68fda · us-bis-1e77017c57ecb6f2f7c6b640071685275c6f0ec5 · usgsa-s4mr3rh2l

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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