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ZAHRA PURFARZANEH

Export controlled · Sanctioned entity
TypePerson[sources]
NamePOURFARZANEH, Zahra · ZAHRA PUR FARZANEH · ZAHRA PURFARZANEH · Zahra Pourfarzaneh · زهرا پورفرزانه[sources]
Other namePUR FARZANEH, Zahra · PURFARZANEH, Zahra · Zahra POUR FARZANEH · Zahra Pur Farzaneh · Zahra Purfarzaneh[sources]
Birth date · [sources]
Genderfemale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameZahra · زهرا[sources]
ID Number00311698638[sources]
Last namePourfarzaneh · Pur Farzaneh · Purfarzaneh · پورفرزانه[sources]
Unique Entity IDF7AETDLFFD24 · FXSHSMYTU7J5 · PQ31Z8LPLXV1[sources]
AddressIran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Lead Official at Farzanegan Propulsion Systems Design Bureau

New Zealand Russia Sanctions,

(also ZAHRA PURFARZANEH, ZAHRA PUR FARZANEH)

US SAM Procurement Exclusions,

(also ZAHRA POURFARZANEH)

US SAM Procurement Exclusions,

(also ZAHRA POURFARZANEH)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,853

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

United States of America · GSA

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,186

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


Source data IDs: nz-ru-ind-1331-zahra-pourfarzaneh · tw-shtc-d2f8351804388b740cb146617251cf953658d248 · ofac-50153 · usgsa-s4mrtxtmb · usgsa-s4mrtln1h · usgsa-s4mrtxt81 · tw-shtc-0442ab822c4b705bbda7ed2eb5d9eb7447a760a1

For experts: raw data explorer