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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BANIHASHEMI, Mohammad · MOHAMMAD BANIHASHEMI · Mohammad Banihashemi | [sources] | |||
| Other name | 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 | [sources] | |||
| ID Number | 0940486229 | [sources] | |||
| Last name | BANIHASHEMI · Banihashemi · Banihashemi Chaharom | [sources] | |||
| Passport number | B32563329 | [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 | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | |