Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AMIR HOSSEIN RAHIMYAR · Amir Hossein RAHIMYAR · RAHIMYAR, Amir Hossein | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tehran, Iran | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | AMIR HOSSEIN · Amir | [sources] | |||
Last name | RAHIMYAR | [sources] | |||
Middle name | Hossein | [sources] | |||
Address | #15, Golestan Alley, Baradaran Shahid Rahimi St., Imam Khomeini Ave., Lavasan, Tehran · TEHRAN, IRN · Tehran, Iran | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
ofac-15634
· usgsa-s4mr476wp
· trade-csl-f862fb370c69ed50a5448840cd5aafd3dbfef568
· usgsa-s4mr476wq
· trade-csl-6bb44d1890ea69054dc59d3fecd3d41d7c3a67b29b862724a76d2f1a
· au-dfat-2588-amir-hossein-rahimyar
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
#15, Golestan Alley, Baradaran Shahid Rahimi St., Imam Khomeini Ave., Lavasan, Tehran | Iran | |
Tehran · Tehran, Iran | Iran |