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Iman Sedaghat Galeshkalami

Export controlled · Sanctioned entity
TypePerson[sources]
NameGALESHKALAMI, Iman Sedaghat · Iman Sedaghat Galeshkalami[sources]
Birth datenot available[sources]
Place of birthGilan, Iran[sources]
Nationalitynot available[sources]
CountryIran[sources]
First nameIman Sedaghat[sources]
ID Number2709803755[sources]
Last nameGaleshkalami[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,540

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,857

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,259

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mr8j8bb · ofac-26533 · tw-shtc-f5016e3cd44503e9e20bc4540fb3e20e23689ab4

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