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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BANIHASHEMI, Mohammad · MOHAMMAD BANIHASHEMI · Mohammad Banihashemi · SEYED MOHAMMAD BANIHASHEMI CHAHAROM | [sources] | |||
| Other name | MOHAMMAD BANIHASHEMI · SEYED MOHAMMAD BANIHASHEMI CHAHAROM · Seyed Mohammad Banihashemi Chaharom | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mashhad, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | MOHAMMAD · Mohammad · SEYED MOHAMMAD · Seyed Mohammad | [sources] | |||
| ID Number | 0940486229 | [sources] | |||
| Last name | BANIHASHEMI · BANIHASHEMI CHAHAROM · Banihashemi · Banihashemi Chaharom | [sources] | |||
| Passport number | B32563329 | [sources] | |||
| Unique Entity ID | PLPAVP6AK5B4 | [sources] | |||
| Address | No 3, Mehr Alley, Kamran Alley, Bastan Alley, Firuzbakhsh Ave, Aghdasieh, 1957759678 Tehran · TEHRAN, 1957759678, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-30290 · usgsa-s4mrfb77r · usgsa-s4mrvr5rm · usgsa-s4mrvr3k7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| No 3, Mehr Alley, Kamran Alley, Bastan Alley, Firuzbakhsh Ave, Aghdasieh, 1957759678 Tehran | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| DES INTERNATIONAL CO., LTD. Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
0940486229 | Iran | National ID No. | - | - | |