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MUHSIN SAYYADI TURANLU

Export controlled · Sanctioned entity
TypePerson[sources]
NameMUHSIN SAYYADI TURANLU · Mohsen Sayyadi Turanlu · TURANLU, Mohsen Sayyadi[sources]
Other nameMuhsin Sayyadi Turanlu · TURANLU, Muhsin Sayyadi[sources]
Birth date[sources]
Place of birthShiravan, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMOHSEN SAYYADI · MUHSIN SAYYADI · Mohsen · Muhsin[sources]
ID Number0827989709[sources]
Last nameTuranlu[sources]
Middle nameSayyadi[sources]
Unique Entity IDDPS4VSGXYZ65 · JVLQGY3E5Q95[sources]
AddressIran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MUHSIN SAYYADI TURANLU)

US SAM Procurement Exclusions,

(also MOHSEN SAYYADI TURANLU)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,873

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)22,222

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

US SAM Procurement Exclusions105,855

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

United States of America · GSA


Source data IDs: usgsa-s4mrtxsll · tw-shtc-c6fde65163e352c068d3aa0457344fa12bbaddf5 · ofac-48675 · usgsa-s4mrtl51h · tw-shtc-ad981d3fe8f40a0c1a167dde0e1c2dbd9c2d0ba6

For experts: raw data explorer