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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHAKI, Parviz · Parviz Khaki | [sources] | |||
| Weak alias | MARTIN | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tehran, Iran | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Parviz | [sources] | |||
| Last name | Khaki | [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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
trade-csl-7bb51e6a2f33dc9bd2130c3d43523522382acd7465d925b2505d1354 · usgsa-s4mr48wk0 · ca-sema-iran-2-35 · trade-csl-9bbac98c3203aecafe30ff35c755c5f1dce116fa825108789010b714 · ca-sema-2-35-ir-parviz-khaki · trade-csl-45276a5d14daf1e3454b25686b7f5fadc09d8bd8 · ca-sema-b264966707b2547326b67bb0b68b5f104102dd94 · ofac-15911 · tw-shtc-54b8e6ab4c4fceddb3b8e6cbef3ff94f9fc998bcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Department of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State Department | E.O. 13382 · Nonproliferation Sanctions (ISN) - State Department | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |