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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DAMGHANI, Davoud · DAVOUD DAMGHANI · Davoud Damghani | [sources] | |||
| Other name | DAVOOD DAMGHANI · DAVOOD DAMQANI · DAVOUD DAMQANI · DAVUD DAMGHANI · Davood Damghani · | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | FU9CNRPANR89 | [sources] | |||
| Address | BEIJING, CHN · Beijing | [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
fr-ga-named-davoud-damghani · usgsa-s4mrqm588 · ofac-42944For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Beijing | China | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |