Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MUHSIN SAYYADI TURANLU · Mohsen Sayyadi Turanlu · TURANLU, Mohsen Sayyadi | [sources] | |||
Other name | Muhsin Sayyadi Turanlu · TURANLU, Muhsin Sayyadi | [sources] | |||
Birth date | [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 | Last processed | First seen |
(also MUHSIN SAYYADI TURANLU)
(also MOHSEN SAYYADI TURANLU)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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· tw-shtc-c6fde65163e352c068d3aa0457344fa12bbaddf5
· ofac-48675
· usgsa-s4mrtl51h
· tw-shtc-ad981d3fe8f40a0c1a167dde0e1c2dbd9c2d0ba6
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Kimia Part Sivan Company Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |