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MUHSIN SAYYADI TURANLU

Debarred entity · Export controlled · Sanctioned entity

MUHSIN SAYYADI TURANLU is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUHSIN SAYYADI TURANLU · Mohsen Sayyadi Turanlu · TURANLU, Mohsen Sayyadi				[sources]
Alias	Muhsin Sayyadi Turanlu · TURANLU, Muhsin Sayyadi				[sources]
Birth date	1979-08-23				[sources]
Place of birth	Shiravan, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MOHSEN SAYYADI · MUHSIN SAYYADI · Mohsen · Muhsin				[sources]
ID Number	`0827989709`				[sources]
Last name	Turanlu				[sources]
Middle name	Sayyadi				[sources]
Unique Entity ID	`DPS4VSGXYZ65` · `JVLQGY3E5Q95`				[sources]
Address	Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2024-04-18

Descriptions

(also MUHSIN SAYYADI TURANLU)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHSEN SAYYADI TURANLU)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
Kimia Part Sivan Company Debarred entity · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0827989709`	Iran	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,570

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,452

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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 OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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