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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Fatemeh Shafiian Azarkhavarani · SHAFIIAN AZARKHAVARANI, Fatemeh | [sources] | |||
| Other name | Fatemeh Shafieian Azarkhavarani | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Fatemeh | [sources] | |||
| ID Number | 1271655969 | [sources] | |||
| Last name | Shafieian Azarkhavarani · Shafiian Azarkhavarani | [sources] | |||
| Address | Isfahan | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-55287 · ofac-pr-54b9f7f35c5cfd9c0fbad29dedb753ff52bbeff3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Isfahan | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iranian Weapons Procurement Networks Supporting Ballistic Missile and Military Aircraft Programs | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Beh Joule Pars Commercial Engineering Company Sanctioned entity | Providing support to | - | - | |