Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DAMIRCHILU, Mohammad Ali · MOHAMMAD ALI DAMIRCHILU · Mohammad Ali Damirchilu · محمدعلی دمیرچیلو | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | MOHAMMAD ALI · Mohammad Ali · محمدعلی | [sources] | |||
ID Number | 0014634945 | [sources] | |||
Last name | DAMIRCHILU · Damirchilu · دمیرچیلو | [sources] | |||
Address | 19 Beharistan Alley, No. 9, Unit 10, North Jannat Abad, 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 | |
19 Beharistan Alley, No. 9, Unit 10, North Jannat Abad, Tehran | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Ali Qasir Sanctioned entity | Acting for or on behalf of | - | - |