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Mohsen Sayyadi Turanlu

Sanctioned entity
TypePerson[sources]
NameMOHSEN SAYYADI TURANLU · MUHSIN SAYYADI TURANLU · Mohsen Sayyadi Turanlu · TURANLU, Mohsen Sayyadi[sources]
Other nameMuhsin Sayyadi Turanlu[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 · Turanlu[sources]
Middle nameSayyadi[sources]
Unique Entity IDDPS4VSGXYZ65 · JVLQGY3E5Q95[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) List34,032

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,946

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 Exclusions105,175

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

United States of America · GSA

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Mohsen Sayyadi Turanlu - OpenSanctions