Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MIRDAMADI, Pouria · POURIA MIR DAMADI ESFAHANI · Pouria Mirdamadi | [sources] | |||
Other name | ESFAHANI, Pouria Mir Damadi · Pouria Mir Damadi Esfahani | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tehran, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | France | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also POURIA MIR DAMADI ESFAHANI)
(also POURIA MIRDAMADI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
ofac-47581
· tw-shtc-c2eaab53b92d990e91c50d02ed6cec2bd286513a
· usgsa-s4mrs02my
· usgsa-s4mrtxs21
· tw-shtc-a9fb2437b831e7d84cb077a27b2f43352cf0288a
For 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 Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |