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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BALKHKANLU, Kamal Sabah · Kamal Sabah Balkhkanlu | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran · Türkiye | [sources] | |||
| First name | Kamal | [sources] | |||
| ID Number | 2830936841 | [sources] | |||
| Last name | Balkhkanlu | [sources] | |||
| Middle name | Sabah | [sources] | |||
| Address | Tehran | [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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ofac-57384?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Pishgam Electronic Safeh Company Export controlled · Sanctioned entity | Providing support to | - | - | |