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Pouria Mirdamadi

Export controlled · Sanctioned entity

Pouria Mirdamadi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MIRDAMADI, Pouria · POURIA MIR DAMADI ESFAHANI · Pouria Mirdamadi				[sources]
Alias	ESFAHANI, Pouria Mir Damadi · Pouria Mir Damadi Esfahani				[sources]
Birth date	1979-09-20				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	France · Iran				[sources]
Country	France · Iran				[sources]
First name	POURIA MIR DAMADI · Pouria				[sources]
ID Number	`0703THR00011`				[sources]
Last name	Esfahani · Mirdamadi				[sources]
Middle name	Mir Damadi				[sources]
Unique Entity ID	`CHKKEGTBD4Z4` · `XHTXNA5E6DJ1`				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2024-02-14

Descriptions

(also POURIA MIR DAMADI ESFAHANI)

— US SAM Procurement Exclusions, 2025-07-23

(also POURIA MIRDAMADI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
Informatics Services Corporation Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Network Smuggling U.S. Technology to Central Bank of Iran	2024-02-14

Identifications
Document number	Country	Type	Start date	End date
`0703THR00011`	France	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,653

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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 OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

External databases

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

US OFAC Press Releases7,318

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrs02my · ofac-47581 · usgsa-s4mrtxs21 · tw-shtc-a9fb2437b831e7d84cb077a27b2f43352cf0288a · tw-shtc-c2eaab53b92d990e91c50d02ed6cec2bd286513a · ofac-pr-d80e6e70c1645bd7415a393af9407a540a71e7fc

For experts: raw data explorer

Factsheet Descriptions Data sources

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