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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DERAKHSHAN, Vahid · Vahid DERAKHSHAN | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | United Arab Emirates · Iran | [sources] | |||
| First name | Vahid | [sources] | |||
| Last name | DERAKHSHAN | [sources] | |||
| Address | 204 Nouf Tower, Umm Hurair Road, Deira, Dubai · 204 Nouf Tower, Umm Hurair Road, Deira, Dubai, United Arab Emirates · Tehran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 204 Nouf Tower, Umm Hurair Road, Deira, Dubai | United Arab Emirates | |
| Tehran | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ALPA TRADING FZCO Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | Sanctions and Anti-Money Laundering Act 2018 | - |