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HAMIDREZA YAHYAZADEH

Export controlled · Sanctioned entity
TypePerson[sources]
NameHAMID REZA YAHYAZADEH · HAMIDREZA YAHYAZADEH · Hamidreza Yahya Zadeh · YAHYAZADEH, Hamid Reza · YAHYAZADEH, Hamidreza · 1 more...[sources]
Other nameHamid Reza Yahyazadeh · Hamidreza Yahyazadeh[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameHamid Reza · Hamidreza[sources]
ID Number4431472851[sources]
Last nameYahya Zadeh · Yahyazadeh[sources]
AddressBANDAR ABBAS, IRN · Bandar Abbas · IR[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HAMIDREZA YAHYA ZADEH)

US SAM Procurement Exclusions,

(also HAMIDREZA YAHYAZADEH, HAMID REZA YAHYAZADEH)

US SAM Procurement Exclusions,

(also HAMIDREZA YAHYA ZADEH)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,222

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

Taiwan Strategic High-Tech Commodities Entity List9,873

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 OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US SAM Procurement Exclusions105,855

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

United States of America · GSA


Source data IDs: tw-shtc-dd7f9f60430d49b69cba30e4d67af7c029d80fb1 · usgsa-s4mrcw7hx · ofac-pr-fdd617b8c17ad6e6ed7fd3ce69181d803b3aa04f · ofac-29103 · usgsa-s4mrcwj1z · usgsa-s4mrcwj20 · tw-shtc-5f53e3ad917d1177a54e08c51ec702192682e129 · tw-shtc-9deb9595957f382d6344351e28ea5c4cc200d443

For experts: raw data explorer