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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Reza ZARE PORTORGHI · Reza ZAREPUR TORGHI · Reza Zarepour Taraghi · ZAREPOUR TARAGHI, Reza | [sources] | |||
| Alias | Reza Zare Portorghi · Reza Zarepur Torghi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mashhad, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Reza | [sources] | |||
| ID Number | 0944825303 | [sources] | |||
| Last name | Zare Portorghi · Zarepour Taraghi · Zarepur Torghi | [sources] | |||
| Unique Entity ID | JAW5U2F5HPE9 · JT8LXGJTYBE5 · JT98ZLH8LLW6 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Reza ZAREPOUR TARAGHI )
(also Reza ZAREPUR TORGHI , Reza ZARE PORTORGHI )
(also Reza ZAREPOUR TARAGHI )
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-56685 · usgsa-4559494c669985f00da61db0753db7da78b9d566 · usgsa-657373ebf905156dc45713398d02386e6b5dc7ad · usgsa-s4mrxd5g2 · ofac-pr-d1cef5e4249a717e460b862d2166832426b8c5d7 · usgsa-s4mrxd64s · usgsa-s4mrxd64t · usgsa-e07372ce091f59aa6cf5496a9ee73bd13a846116For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-UEozERE4KmmiSdW3HQTm5Z?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Pardisan Rezvan Shargh International Private Joint Stock Company Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iran-Venezuela Weapons Trade | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |