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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Asghar Esma'ilpur · ESMA'ILPUR, Asghar | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tehran, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| Description | Served as Director of the SHIG Shahid Haj Ali Movahed Research Center, also known as SHIG Department 7500 (Subordinate to the Shahid Hemmat Industrial Group. IRe.067), and is currently a senior official in Iran’s Aerospace Industries Organization (AIO). Allegedly involved in a cooperation between SHIG and Korea Mining Development Trading Corporation (KOMID. KPe.001). | [sources] | |||
| First name | Asghar | [sources] | |||
| ID Number | 0059243228 | [sources] | |||
| Last name | Esma'ilpur | [sources] | |||
| Address | Iran | [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 of America · ITA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · GSA
kprusi-42b1d0a63a95a5fcd338c03712eb3ce3b58c614b · usgsa-s4mrdvjqr · ofac-29895 · tw-shtc-d044c03c779058a2dceff55dcea6bb6d3b0e6252For experts: raw data explorer
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 States of America | Office of Foreign Assets Control | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Aerospace Industries Organisation Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Aerospace Industries Organisation Disqualified · Export controlled · Sanctioned entity | Senior Official | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Director |
| - |
| - |