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KOSARIAN FARD

Export controlled · Sanctioned entity
TypePerson[sources]
NameALI PEJMAN MAHMUD KOSARAYAN FARD · AMIR KOSARIAN · KOSARAYANIFARD, Pejman Mahmood · KOSARIAN FARD · PEJMAN CASARYANIFARD · 3 more...[sources]
Other nameAli Pejman Mahmud KOSARAYAN FARD · Amir KOSARIAN · CASARYANIFARD, Pejman · KOSARAYAN FARD, Ali Pejman Mahmud · KOSARIAN FARD · 6 more...[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryUnited Arab Emirates[sources]
First nameAli Pejman Mahmud · Amir · Pejman · Pejman Mahmood[sources]
Last nameCASARYANIFARD · KOSARAYAN FARD · KOSARAYANIFARD · KOSARIAN · KOSARIAN FARD · 1 more...[sources]
Passport numberC20423657[sources]
Previous nameKOSARIAN FARD[sources]
Unique Entity IDXRLCDRMAV3P1[sources]
AddressDUBAI, ARE · P.O. BOX 52404, DUBAI · P.O. BOX 52404, DUBAI, AE, · P.O. Box 52404 Dubai United Arab Emirates · P.O. Box 52404, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Standard

— US BIS Denied Persons List,

Standard

— US BIS Denied Persons List,

EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO REWNEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. REGISTER ADDED, TDO RENEWAL ADDED, F.R. NOTICED ADDED, ADDITION; F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NTOICE ADDED

—

EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R NOTICE ADDED

—

(also PEJMAN MAHMOOD KOSARAYANIFARD)

— US SAM Procurement Exclusions,

(also PEJMAN MAHMOOD KOSARAYANIFARD)

— US SAM Procurement Exclusions,

(also PEJMAN MAHMOOD KOSARAYANIFARD)

— US SAM Procurement Exclusions,

(also KOSARIAN FARD, PEJMAN KOSARYANI-FARD, PEJMAN KOSARIAN FARD, PEJMAN CASARYANIFARD, ALI PEJMAN MAHMUD KOSARAYAN FARD, AMIR KOSARIAN)

— US SAM Procurement Exclusions,

(also PEJMAN MAHMOOD KOSARAYANIFARD)

— US SAM Procurement Exclusions,

(also PEJMAN MAHMOOD KOSARAYANIFARD)

— US SAM Procurement Exclusions,

(also PEJMAN MAHMOOD KOSARAYANIFARD)

— US SAM Procurement Exclusions,

EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO REWNEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. REGISTER ADDED, TDO RENEWAL ADDED, F.R. NOTICED ADDED, ADDITION; F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NTOICE ADDED

— US Trade Consolidated Screening List (CSL),

EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US SAM Procurement Exclusions105,482

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 Trade Consolidated Screening List (CSL)23,254

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

US BIS Denied Persons List446

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Source data IDs: usgsa-s4mr4cxcm · us-bis-60b9996a6d7e17da328099823b6cfe86c639e2e4 · usgsa-s4mr4cxck · us-bis-b7a7fe7c8089a7afefa2ffa610df2843419436d8 · us-bis-10-31-2023-pejman-mahmood-kosarayanifard · trade-csl-8eb1a62303f5e8f8304631a34fb0fee4abd04556ff9b7edfff93a7e4 · usgsa-s4mr4cxcc · us-bis-05-05-2023-pejman-mahmood-kosarayanifard · ofac-16536 · us-bis-05-13-2022-pejman-mahmood-kosarayanifard · trade-csl-749540b44cf3744ce4352ea8b5859262e0124ed3ade06620ff5f5d5d · us-bis-2024-10-29-pejman-mahmood-kosarayanifard · trade-csl-c84c20b4dac54ff4401227e806da897aa425a5b0 · us-bis-10-29-2024-kosarian-fard · us-bis-9ae0939bdc779ed0499af629d447222db1b9a69e · trade-csl-1561187c04e75dd4a80af3fa8b7911f5948c04f8ce193841b21d792f · usgsa-s4mrvs52q · us-bis-10-29-2024-pejman-mahmood-kosarayanifard · us-bis-2024-10-29-kosarian-fard · us-bis-1b3906bb066d4f054c1a9f6818f4bed63e0983c4 · tw-shtc-7daf447f1ca9a066b9c2c29ca74a0da3f8038ea8 · usgsa-s4mr4cxcp · us-bis-7ea41dc7d7dc7dbd9eb99cdd94813f9fc8d999a9 · usgsa-s4mr4cxch · tw-shtc-763d5df3d61d7cc6235e983f219efc910fc4f95d · trade-csl-4aa3dcd69824796c1f365ec6c89c6f42ad117d218c77e753b4074451 · trade-csl-4baf2758841ab3f3af5dfa8de578cec5dd00b7bcb902beaff75df1cc · usgsa-s4mr4cxcf · us-bis-e84912ffe21d8f28fc9912b41c8555f2eeb59d9a · us-bis-11-08-2022-pejman-mahmood-kosarayanifard · usgsa-s4mr4cxcr

For experts: raw data explorer

FactsheetDescriptionsData sources
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