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| Type | Sanction | [sources] | |||
|---|---|---|---|---|---|
| Country | United States of America | [sources] | |||
| Authority | Office of Foreign Assets Control | [sources] | |||
| Authority-issued identifier | 12600 | [sources] | |||
| End date | not available | [sources] | |||
| Program | SDNTK | [sources] | |||
| Program ID | US-NARCO | [sources] | |||
| Program URL | ofac.treasury.gov | [sources] | |||
| Reason | Unknown | [sources] | |||
| Scope of sanctions | Block · SDNTK | [sources] | |||
| Start date | not available | [sources] | |||
| Source link | www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Entity | ||
|---|---|---|
| Name | Country | |
| BAHRAMI ALI JADALI · BAHRAMI ALI SHAYESTEH · Bahram Ali SHAYESTEH · SHAYESTEH, Bahram Ali | Germany | |