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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JAFARI, Mohammad Javad · Mohammad Javad JAFARI | [sources] | |||
| Birth date | [sources] | ||||
| Country | Iran | [sources] | |||
| First name | Mohammad Javad | [sources] | |||
| Last name | JAFARI | [sources] | |||
| Address | Number 7 Daftari, Dawudieh, Shariati Avenue Tehran Iran · TEHRAN · Tehran, Number 7 Daftari, Dawudieh, Shariati Avenue | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
ofac-12556 · usgsa-s4mr3rdkm · tw-shtc-5a3be7a074e7e088e9e60d8ed3681c5cfb1a5333For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-3nGF3YLRrYoWY8Beqv95wu?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, Number 7 Daftari, Dawudieh, Shariati Avenue | Iran | |
| United States | TREAS-OFAC | Reciprocal | - | - |