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Elyas NIROOMAND TOOMAJ

Sanctioned entity

Elyas NIROOMAND TOOMAJ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ELYAS NIROOMAND TOOMAJ · Elyas NIROOMAND TOOMAJ · NIROOMAND TOOMAJ, Elyas · الیاس نیرومند توماج				[sources]
Other name	Elias Nirumandtumaj · Elyas NIRUMAND TUMAJ				[sources]
Birth date	1990-05-31				[sources]
Place of birth	Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	ELYAS · Elias · Elyas · الیاس نیرومند				[sources]
ID Number	`2230048759`				[sources]
Last name	NIROOMAND TOOMAJ · NIRUMAND TUMAJ · Nirumandtumaj · توماج				[sources]
Passport number	`L55195938`				[sources]
Registration number	`QDUQH5QEA8W4`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-11-29

Relationships

Clients
Client	Role	Start date	End date
Sepehr Energy Jahan Nama Pars Company	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`L55195938`	Iran	Passport	-	2026-11-17
`2230048759`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-11-29	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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 SAM Procurement Exclusions116,776

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Source data IDs: usgsa-s4mrrh1p9 · ofac-46328

For experts: raw data explorer

Factsheet Data sources

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