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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Amirhossein Salimi · SALIMI, Amirhossein | [sources] | |||
| Alias | Amir Hosein Salimi · Amir Salimi · SALIMI, Amir · SALIMI, Amir Hosein | [sources] | |||
| Birth date | [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] | |||
| Address | Tehran · Tehran Iran | [sources] | |||
| Source link | home.treasury.gov · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-55551 · ofac-pr-f33fe8d55762339731c60db38ad125fb3af3e0dc · tw-shtc-e4ba029dc82c0375abb98729c88dcfe8af0d3126For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Perfect Day Co SA Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |