Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ELAHEH YAZDI · ELAHEH YAZDIABBASABADI · Elaheh Yazdi · YAZDI, Elaheh · الهه یزدی | [sources] | |||
| Other name | ELAHEH YAZDI · ELAHEH YAZDIABBASABADI · Elaheh Yazdiabbasabadi | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | ELAHEH · Elaheh · الهه | [sources] | |||
| ID Number | 1262121973 | [sources] | |||
| Last name | YAZDI · YAZDIABBASABADI · Yazdi · Yazdiabbasabadi · یزدی | [sources] | |||
| Registration number | FVEAXK3NYD74 · QBPHAEFG14T9 | [sources] | |||
| Unique Entity ID | FVEAXK3NYD74 · QBPHAEFG14T9 | [sources] | |||
| Address | Bozorgrah Basij She, Road Takhti Bolvar Hejrat, Square Motahhari, Town Motahhari, Boluk 1 and 2, Tehran · TEHRAN, IRN | [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 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bozorgrah Basij She, Road Takhti Bolvar Hejrat, Square Motahhari, Town Motahhari, Boluk 1 and 2, Tehran | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Emennet Pasargad Sanctioned entity | Acting for or on behalf of | - | - | |