Search OpenSanctions

Payam TIRANDAZ

Sanctioned entity

Payam TIRANDAZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PAYAM TIRANDAZ · Payam TIRANDAZ · TIRANDAZ, Payam · پیام تیرانداز				[sources]
Birth date	1980-03 · 1981-03				[sources]
Place of birth	Kermanshah, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	PAYAM · Payam · پیام				[sources]
ID Number	`3255338395`				[sources]
Last name	TIRANDAZ · تیرانداز				[sources]
Registration number	`FPTWK23J73T9`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-09-15

Relationships

Clients
Client	Role	Start date	End date
Fars News Agency	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`3255338395`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ofac-45052 · usgsa-s4mrqxf0n

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