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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI BAYANDORIAN · Ali Bayandarian · BAYANDARIAN, Ali | [sources] | |||
| Other name | Ali Bayandorian · BAYANDORIAN, Ali | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Ali | [sources] | |||
| ID Number | 0070631166 | [sources] | |||
| Last name | Bayandarian · Bayandorian | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALI BAYANDORIAN)
(also ALI BAYANDARIAN)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
usgsa-s4mrc6xdc · tw-shtc-b00bdc55055b477b1db02d9888d5b2b14b7671f0 · tw-shtc-2afcedce5c3cacea7eaef6af57c6b6668d53f75b · usgsa-s4mrc86jf · ofac-28365For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Triliance Petrochemical Co. Ltd. Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |