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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | POURFARZANEH, Zahra · PUR FARZANEH, Zahra · PURFARZANEH, Zahra · ZAHRA POURFARZANEH · ZAHRA PUR FARZANEH · | [sources] | |||
| Other name | PUR FARZANEH, Zahra · PURFARZANEH, Zahra · Zahra Pur Farzaneh · Zahra Purfarzaneh | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | ZAHRA · Zahra · زهرا | [sources] | |||
| ID Number | 00311698638 | [sources] | |||
| Last name | POURFARZANEH · PUR FARZANEH · PURFARZANEH · Pourfarzaneh · Pur Farzaneh · | [sources] | |||
| Unique Entity ID | F7AETDLFFD24 · FXSHSMYTU7J5 · PQ31Z8LPLXV1 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ZAHRA PURFARZANEH, ZAHRA PUR FARZANEH)
(also ZAHRA POURFARZANEH)
(also ZAHRA POURFARZANEH)
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
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
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
usgsa-s4mrtxt81 · usgsa-s4mrtln1h · ofac-50153 · usgsa-s4mrtxtmb · tw-shtc-d2f8351804388b740cb146617251cf953658d248For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Farzanegan Propulsion Systems Design Bureau Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
00311698638 | Iran | National ID No. | - | - | |