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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Behrouz Parsarad · PARSARAD, Behrouz · بهروز پارسا راد | [sources] | |||
| Other name | Behrouz Paeinshahri · Behrouz Parsa · بهروز پائینشهری · بهروز پارسا | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| behrouz.p1985@gmail.com · hernes@tutanota.com · lazyyytrader@gmail.com · m3vda@protonmail.com · mvc64200@gmail.com | [sources] | ||||
| First name | Behrouz · بهروز | [sources] | |||
| Last name | Paeinshahri · Parsa · Parsarad · پائینشهری · پارسا · | [sources] | |||
| Passport number | M56769976 | [sources] | |||
| Phone | +989190900020 · +989330219108 · +989334445690 | [sources] | |||
| Unique Entity ID | XZUSWHD19G55 | [sources] | |||
| Address | No. 18, No. 8, Bahar, Shahid Bakhtiari St., Tohid Ave., Tehran · TEHRAN, IRN | [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 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
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 | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 18, No. 8, Bahar, Shahid Bakhtiari St., Tohid Ave., Tehran | Iran | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| XMR | 84AwzjeFWXNEuhj8LWinXo93AqYr6wS8ZcnaBCoGhrL7EtvBMBovdhiUSV9xLhjrPA8t64hYSaMc8bHtWXoV9129EHUjU62 | |
| XBT | bc1qmzmx8res2fgzd2wttyvf2ajqqqtcnxxrgkqc2t | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| XBT | bc1qdzgee6h4zjwvn8lyzjxgd467zxnshelqkudh7z |
| XBT | bc1qtrh9z4ls2s2mflyhc5y0mtxt0y30n87c97z4qp |
| XBT | bc1q45cxufu7x6s5v9adzm9t38k80gwawse75xffwe |
| XBT | bc1q6rzzf4erht8v7kgh5mfnwcrvzxchxt5glpsuls |
| XMR | 8ANG5NBnApL94YAKRfCSaS7g2fjEi1DWVcFNTn3wQ5HpfsgtnusgxaXE24bbhXukTgF8esRnMsWaReRiqNbSBSbmRE5Nm5M |
| XBT | bc1qcjh0phl2yy3rxcztfthz9psuvk8trv2qe06p0k |
| XBT | bc1qwyye7frjufeth0pecvaf3hz67lakt028dezv3p |
| XBT | bc1qu3e9sq8cem759umc3pywlsly3rr2qvjlxfnn9l |