Search OpenSanctions

Abbas Abdi Asjerd

Sanctioned entity

Abbas Abdi Asjerd is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDI ASJERD, Abbas · Abbas Abdi Asjerd · عباس عبدی اسجرد				[sources]
Other name	Abbas Abdi Asjard · Abbas Abdi Esjerd · Abbas Abdiasjerd · عباس عبدی اسجرد				[sources]
Birth date	1960-09-09				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Abbas · عباس				[sources]
ID Number	`0045607362`				[sources]
Last name	Abdi Asjard · Abdi Asjerd · Abdi Esjerd · Abdiasjerd · Asjerd · 1 more...				[sources]
Passport number	`R35593485`				[sources]
Second name	Abdi				[sources]
Address	Tehran · Tehran, Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2024				[sources]
Modified on	2024				[sources]
Last changed	2024-05-09	Last checked	2024-05-15	First seen	2024-04-25

Relationships

Address
Full address	Country
Tehran · Tehran, Iran · Téhéran	Iran
Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Pishro Sanat Aseman Sharif Company	-	-	-
Baran Sazan Caspian Anzali Free Zone Company	-	-	-
Sanaye Motorsazi Alvand Private Company	-	-	-

Clients
Client	Role	Start date	End date
Bonyan Danesh Shargh Private Company	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0045607362`	Iran	National ID No.	-	-
`R35593485`	Iran	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) Regulations 2023	2024-04-25	-
Office of Financial Sanctions Implementation · UK	Iran	2024	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US OFAC Specially Designated Nationals (SDN) List29,131

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,940

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: gb-fcdo-irn0211 · ofac-48731 · gb-hmt-16483

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Tehran · Tehran, Iran · Téhéran	Iran
Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Pishro Sanat Aseman Sharif Company	-	-	-
Baran Sazan Caspian Anzali Free Zone Company	-	-	-
Sanaye Motorsazi Alvand Private Company	-	-	-

Clients
Client	Role	Start date	End date
Bonyan Danesh Shargh Private Company	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0045607362`	Iran	National ID No.	-	-
`R35593485`	Iran	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) Regulations 2023	2024-04-25	-
Office of Financial Sanctions Implementation · UK	Iran	2024	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-