Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MANSURI, Milad · MILAD MANSURI · Milad Mansuri | [sources] | |||
Other name | MILAD MANSOURI · Milad Mansouri | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | MILAD · Milad | [sources] | |||
Last name | MANSURI · Mansouri · Mansuri | [sources] | |||
Registration number | Y926A5PTV1W4 | [sources] | |||
Unique Entity ID | Y926A5PTV1W4 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Iranian Islamic Revolutionary Guard Corps Cyber-Electronic Command Sanctioned entity | Leader or official of | - | - |