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Hamid Eidi Ashjerdi

Sanctioned entity

Hamid Eidi Ashjerdi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EIDI ASHJERDI, Hamid · HAMID EIDI ASHJERDI · Hamid Eidi Ashjerdi · حمید عیدی آشجردی				[sources]
Other name	HAMID EYDI ASHJERDI · Hamid Eydi Ashjerdi				[sources]
Birth date	1963-12-01				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	HAMID · Hamid · حمید				[sources]
ID Number	`0053643232`				[sources]
Last name	EIDI ASHJERDI · Eidi Ashjerdi · Eydi Ashjerdi · عیدی آشجردی				[sources]
Passport number	`V54707341`				[sources]
Registration number	`HVK1P1NSL3E8`				[sources]
Address	TEHRAN, IRN · Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-04-25

Relationships

Address
Full address	Country
Tehran	Iran

Identifications
Document number	Country	Type	Start date	End date
`V54707341`	Iran	Passport	-	2026-10-01
`0053643232`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Bonyan Danesh Shargh Private Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-04-25	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US SAM Procurement Exclusions117,758

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,759

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: usgsa-s4mrtl54g · ofac-48784

For experts: raw data explorer

Factsheet Data sources

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