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Alireza Amin

Sanctioned entity
Alireza Amin is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameALIREZA AMIN · AMIN, Alireza · Alireza Amin · علیرضا امین[sources]
Birth date · [sources]
Place of birthDarab, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameALIREZA · Alireza · علیرضا[sources]
ID Number6549531071[sources]
Last nameAMIN · Amin · امین[sources]
PositionManaging Director[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,770

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 Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC


Source data IDs: usgsa-s4mrdlx0h · ofac-29544

For experts: raw data explorer