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Search in: US BIS Denied Persons List

Filtered: US BIS Denied Persons List Iran

Search guide · Data current as of 2025-06-09

GOLAMREZA ZANDIANJAZI
Legal entity · Iran · United States of America
REZA ZANDIAN
Legal entity · France · Iran · United States of America
CCC INC.
Legal entity · Germany · Iran

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Topics

15Sanctioned entity 3Disqualified 1Person of interest

Data sources

28US BIS Denied Persons List 15US Trade Consolidated Screening List (CSL)3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3UK Companies House Disqualified Directors 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Monaco National Fund Freezing List 3PermID Open Data

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Countries

28Iran 6United States of America 4Hong Kong SAR 2Germany 2United Kingdom 2Malaysia 1France

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Search in: US BIS Denied Persons List