Bahram Ali SHAYESTEH

Type
Person

Name
Bahram Ali SHAYESTEH

Nationality
not available

Birth date
· ·

Country
Germany

First name
Bahrami Ali · Bahram Ali

Last name
SHAYESTEH · JADALI

Other name
SHAYESTEH, Bahrami Ali · Bahrami Ali JADALI · SHAYESTEH, Bahram Ali · JADALI, Bahrami Ali · Bahrami Ali SHAYESTEH

Place of birth
Tehran, Iran

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full address80331 Muenchen, Bayern
CityBayern
Street address80331 Muenchen
CountryGermany

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummarySDNTK
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNTK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details