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Davoud Damghani

Sanctioned entity

Davoud Damghani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DAMGHANI, Davoud · DAVOUD DAMGHANI · Davoud Damghani				[sources]
Other name	DAVOOD DAMGHANI · DAVOOD DAMQANI · DAVOUD DAMQANI · DAVUD DAMGHANI · Davood Damghani · 3 more...				[sources]
Birth date	1971-03-14				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	China · Iran				[sources]
First name	DAVOUD · Davood · Davoud · Davud				[sources]
ID Number	`0053758110`				[sources]
Last name	DAMGHANI · Damghani · Damqani				[sources]
Passport number	`D10003642`				[sources]
Registration number	`FU9CNRPANR89`				[sources]
Address	BEIJING, CHN · Beijing				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-06-06

Relationships

Address
Full address	Country
Beijing	China

Clients
Client	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0053758110`	Iran	National ID No.	-	-
`D10003642`	Iran	Passport	2018-06-30	2023-06-30

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-06-06	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 Exclusions120,096

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

United States · GSA

Source data IDs: ofac-42944 · fr-ga-named-davoud-damghani · usgsa-s4mrqm588

For experts: raw data explorer

Factsheet Data sources

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