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Ali Danaei Kenarsari

Sanctioned entity

Ali Danaei Kenarsari is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI DANAEI KENARSARI · Ali Danaei Kenarsari · DANAEI KENARSARI, Ali				[sources]
Birth date	1977-05-19				[sources]
Place of birth	Shemiran, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	ALI · Ali				[sources]
Last name	DANAEI KENARSARI · Danaei Kenarsari				[sources]
Passport number	`K41818536`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Islamic Republic Of Iran Shipping Lines	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`K41818536`	Iran	Passport	-	2022-07-10

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-06-24	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-29099 · usgsa-s4mrcw7ht

For experts: raw data explorer

Factsheet Data sources

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