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DAVOOD DAMGHANI

Export controlled · Sanctioned entity

DAVOOD DAMGHANI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DAMGHANI, Davoud · DAVOOD DAMGHANI · DAVOOD DAMQANI · DAVOUD DAMQANI · DAVUD DAMGHANI · 1 more...				[sources]
Other name	DAMGHANI, Davood · DAMGHANI, Davud · DAMQANI, Davood · DAMQANI, Davoud · Davood Damghani · 3 more...				[sources]
Birth date	1971-03-14				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-22	First seen	2023-06-06

Descriptions

(also DAVOUD DAMGHANI)

— US SAM Procurement Exclusions, 2025-07-23

(also DAVOUD DAMGHANI)

— US SAM Procurement Exclusions, 2025-07-23

(also DAVOUD DAMGHANI)

— US SAM Procurement Exclusions, 2025-07-23

(also DAVOUD DAMGHANI)

— US SAM Procurement Exclusions, 2025-07-23

(also DAVUD DAMGHANI, DAVOOD DAMGHANI, DAVOUD DAMQANI, DAVOOD DAMQANI, DAVUD DAMGHANI, DAVOOD DAMGHANI, DAVOUD DAMQANI, DAVOOD DAMQANI)

— US SAM Procurement Exclusions, 2025-07-23

(also DAVOUD DAMGHANI)

— US SAM Procurement Exclusions, 2025-07-23

(also DAVOUD DAMGHANI)

— US SAM Procurement Exclusions, 2025-07-23

(also DAVOUD DAMGHANI)

— US SAM Procurement Exclusions, 2025-07-23

(also DAVOUD DAMGHANI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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	-	-

Identifications
Document number	Country	Type	Start date	End date
`0053758110`	Iran	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,261

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

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,860

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

US SAM Procurement Exclusions105,509

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

United States · GSA

Source data IDs: NK-JzSs87WBq5KABWZcAsHngf · usgsa-s4mrqm588 · fr-ga-named-davoud-damghani · NK-N82vpeNnVmYDbB72M8Le2n · usgsa-s4mrty2jf · ofac-42944 · usgsa-s4mrty7fq · tw-shtc-1689c2dc3335971ec13cb2b841153bf494412f67 · NK-jPw4rmr9uhKPqJz7xydg3Y · usgsa-s4mrty7fp · usgsa-s4mrty2jh · tw-shtc-f2957d0a00fbb5d6d66660d82b0872d3b240256f · usgsa-s4mrty2jg · NK-QCWRX8pS6jJPovqThaKP5h · usgsa-s4mrty7fm · usgsa-s4mrty7fr · usgsa-s4mrty2jc

For experts: raw data explorer

Factsheet Descriptions Data sources

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