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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAHMOUD NIKOUSOKHAN · Mahmoud NIKOUSOKHAN · NIKOUSOKHAN, Mahmoud | [sources] | |||
| Birth date | · | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | MAHMOUD · Mahmoud | [sources] | |||
| Last name | NIKOUSOKHAN | [sources] | |||
| Passport number | U14624657 | [sources] | |||
| Position | Finance Director, National Iranian Oil Company; Director, Hong Kong Intertrade Company; Director, Petro Suisse Intertrade Company | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr492lc · usgsa-s4mr5cs25 · usgsa-s4mr5ct6w · ofac-15962For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.