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Pouria Mirdamadi

Export controlled · Sanctioned entity
TypePerson[sources]
NameMIRDAMADI, Pouria · POURIA MIR DAMADI ESFAHANI · Pouria Mirdamadi[sources]
Other nameESFAHANI, Pouria Mir Damadi · Pouria Mir Damadi Esfahani[sources]
Birth date[sources]
Place of birthTehran, Iran[sources]
Gendermale[sources]
NationalityFrance[sources]
CountryFrance · Iran[sources]
First namePOURIA MIR DAMADI · Pouria[sources]
ID Number0703THR00011[sources]
Last nameEsfahani · Mirdamadi[sources]
Middle nameMir Damadi[sources]
Unique Entity IDCHKKEGTBD4Z4 · XHTXNA5E6DJ1[sources]
AddressIran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also POURIA MIR DAMADI ESFAHANI)

US SAM Procurement Exclusions,

(also POURIA MIRDAMADI)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US SAM Procurement Exclusions105,564

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,926

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


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

For experts: raw data explorer