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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mostafa Rostami Sani · ROSTAMI SANI, Mostafa | [sources] | |||
| Alias | Mustafa Rostami Thani | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tehran, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Mostafa · Mustafa | [sources] | |||
| ID Number | 0066637007 | [sources] | |||
| Last name | Rostami Sani · Rostami Thani | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Pardisan Rezvan Shargh International Private Joint Stock Company Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Parchin Chemical Industries (PCI) Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |