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MOJTABA JAHANDUST MARGHUB

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameJAHANDUST, Mojtaba · MOJTABA JAHANDUST MARGHUB · Mojtaba Jahandust[sources]
AliasMARGHUB, Mojtaba Jahandust · Mojtaba Jahandust Marghub · مجتبى جهاندوست مرغوب[sources]
Birth date[sources]
Place of birthTehran, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMOJTABA JAHANDUST · Mojtaba · مجتبى[sources]
ID Number0072441364[sources]
Last nameJahandust · Marghub · مرغوب[sources]
Middle nameJahandust · جهاندوست[sources]
Unique Entity IDG1XMB5VWMSW8 · LVCUKCJEYZG8[sources]
AddressIran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MOJTABA JAHANDUST MARGHUB, MOJTABA JAHANDUST MARGHUB)

US SAM Procurement Exclusions,

(also MOJTABA JAHANDUST)

US SAM Procurement Exclusions,

(also MOJTABA JAHANDUST)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,486

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 List9,977

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 SAM Procurement Exclusions105,545

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

United States · GSA


Source data IDs: tw-shtc-09b0a85874dc9758bd102140166f91d1688f9395 · tw-shtc-12fe71242729baae96570402d8b405d44f2535c6 · ofac-46074 · usgsa-s4mrrfykv · usgsa-s4mrty3kf · usgsa-s4mrty8gp

For experts: raw data explorer