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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FARSHCHI, Mehdi · Mehdi Farshchi | [sources] | |||
| Other name | Mahdi Farshchi · Mahdi Mohammad Farshchi | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Mahdi · Mehdi | [sources] | |||
| ID Number | 0071756671 | [sources] | |||
| Last name | Farshchi | [sources] | |||
| Middle name | Mohammad | [sources] | |||
| Passport number | Z55919906 | [sources] | |||
| Address | Tehran | [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-55284 · ofac-pr-7f6a605fbe05d4bc95eecd204e5fd93a4cb2458fFor 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 | |
| Tehran | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Beh Joule Pars Commercial Engineering Company Sanctioned entity | Acting for or on behalf of | - | - | |