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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DAMGHANI, Davoud · DAVOOD DAMGHANI · DAVOOD DAMQANI · DAVOUD DAMQANI · DAVUD DAMGHANI · | [sources] | |||
| Alias | DAMGHANI, Davood · DAMGHANI, Davud · DAMQANI, Davood · DAMQANI, Davoud · Davood Damghani · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tehran, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | China · Iran | [sources] | |||
| First name | Davood · Davoud · Davud | [sources] | |||
| ID Number | 0053758110 | [sources] | |||
| Last name | Damghani · Damqani | [sources] | |||
| Passport number | D10003642 | [sources] | |||
| Unique Entity ID | FU9CNRPANR89 · JXCFSWAKA8N5 · JXG4J1LR9Q14 · JXGPW2ZNZ5K6 · JXH1T9M2WEJ4 | [sources] | |||
| Address | BEIJING, CHN · Beijing · Beijing China | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DAVOUD DAMGHANI)
(also DAVOUD DAMGHANI)
(also DAVOUD DAMGHANI)
(also DAVOUD DAMGHANI)
(also DAVUD DAMGHANI, DAVOOD DAMGHANI, DAVOUD DAMQANI, DAVOOD DAMQANI, DAVUD DAMGHANI, DAVOOD DAMGHANI, DAVOUD DAMQANI, DAVOOD DAMQANI)
(also DAVOUD DAMGHANI)
(also DAVOUD DAMGHANI)
(also DAVOUD DAMGHANI)
(also DAVOUD DAMGHANI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty2jg · ofac-42944 · usgsa-s4mrty2jh · usgsa-s4mrty7fr · ofac-pr-8a8e5238745f6ec10202a4289b4872c6865bee51 · usgsa-s4mrty7fm · usgsa-s4mrty7fq · usgsa-s4mrty7fp · tw-shtc-f2957d0a00fbb5d6d66660d82b0872d3b240256f · usgsa-s4mrty2jc · tw-shtc-1689c2dc3335971ec13cb2b841153bf494412f67 · fr-ga-named-davoud-damghani · usgsa-s4mrqm588 · usgsa-s4mrty2jfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Beijing | China | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |