Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BEHROUZ PARSARAD · 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 · Behrouz · بهروز | [sources] | |||
| Last name | PARSARAD · Paeinshahri · Parsa · Parsarad · پائینشهری · | [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 | TREAS-OFAC | - | |||
| 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 | |