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| 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 | [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 | Last processed | First seen | |||
(also POURIA MIR DAMADI ESFAHANI)
(also POURIA MIRDAMADI)
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-47581 · usgsa-s4mrtxs21 · usgsa-s4mrs02my · ofac-pr-d80e6e70c1645bd7415a393af9407a540a71e7fc · tw-shtc-a9fb2437b831e7d84cb077a27b2f43352cf0288a · tw-shtc-c2eaab53b92d990e91c50d02ed6cec2bd286513aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Informatics Services Corporation Debarred entity · 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 | ||
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |