Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ASGHAR ESMA'ILPUR · Asghar Esma'ilpur · ESMA'ILPUR, Asghar | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tehran, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
First name | ASGHAR · Asghar | [sources] | |||
ID Number | 0059243228 | [sources] | |||
Last name | ESMA'ILPUR · Esma'ilpur | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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 | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Aerospace Industries Organisation Disqualified · Sanctioned entity | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
0059243228 | Iran | National ID No. | - | - |