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Amirhossein Salimi

Debarred entity · Export controlled · Sanctioned entity

Amirhossein Salimi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Amirhossein Salimi · SALIMI, Amirhossein				[sources]
Alias	Amir Hosein Salimi · Amir Salimi · SALIMI, Amir · SALIMI, Amir Hosein				[sources]
Birth date	1971-05-17				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Amir · Amirhossein				[sources]
ID Number	`0055512550`				[sources]
Last name	Salimi				[sources]
Middle name	Hosein				[sources]
Unique Entity ID	`P3RLJS4LUDB1`				[sources]
Address	TEHRAN · Tehran · Tehran Iran · Tehran, Shahran 2nd Sq., Unit 5 (east ) , Banafshe Sharqui St.,12 Metri Aval St. No. 12				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-04	First seen	2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-10-01	-

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
Perfect Day Co SA Debarred entity · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Directorships
Organization	Role	Start date	End date
PARS COMMERCE s.r.o. v likvidaci	jednatel	2009-08-02	-

Documents
Document	Date
Treasury Targets Iranian Weapons Procurement Networks Supporting Ballistic Missile and Military Aircraft Programs	2025-10-01

Identifications
Document number	Country	Type	Start date	End date

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,974

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

US SAM Procurement Exclusions105,532

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,555

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

US OFAC Specially Designated Nationals (SDN) List36,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases6,983

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Czech Republic Business Register796

Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.

External dataset · Czechia · ARES

Source data IDs: usgsa-s4mrx1wb2 · cz-person-amirhossein-salimi-a82e6cc8238cff5bc1527dcc15ae0f753df8e9de · tw-shtc-e4ba029dc82c0375abb98729c88dcfe8af0d3126 · ofac-55551 · NK-4XqWa5FS7jzEEfEeeBkJFt · ofac-pr-f33fe8d55762339731c60db38ad125fb3af3e0dc

For experts: raw data explorer

Factsheet Data sources

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