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Majid A'zami

Sanctioned entity

Majid A'zami is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	A'ZAMI, Majid · MAJID A'ZAMI · Majid A'zami · مجید اعظمی				[sources]
Birth date	1983-01-06				[sources]
Place of birth	Esfahan, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MAJID · Majid · مجید				[sources]
ID Number	`1287272045`				[sources]
Last name	A'ZAMI · A'zami · اعظمی				[sources]
Registration number	`QE1KQXUAPEC6`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-25	First seen	2023-11-29

Relationships

Directorships
Organization	Role	Start date	End date
Sepehr Energy Jahan Nama Pars Company	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1287272045`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-11-29	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions116,776

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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-s4mrrh1pd · ofac-46349

For experts: raw data explorer

Factsheet Data sources

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