Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HAMID REZA YAHYAZADEH · HAMIDREZA YAHYAZADEH · Hamidreza Yahya Zadeh · YAHYAZADEH, Hamid Reza · YAHYAZADEH, Hamidreza · | [sources] | |||
Other name | Hamid Reza Yahyazadeh · Hamidreza Yahyazadeh | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Hamid Reza · Hamidreza | [sources] | |||
ID Number | 4431472851 | [sources] | |||
Last name | Yahya Zadeh · Yahyazadeh | [sources] | |||
Address | BANDAR ABBAS, IRN · Bandar Abbas · IR | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also HAMIDREZA YAHYA ZADEH)
(also HAMIDREZA YAHYAZADEH, HAMID REZA YAHYAZADEH)
(also HAMIDREZA YAHYA ZADEH)
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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Address | ||
---|---|---|
Full address | Country | |
Bandar Abbas | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
NITC Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |