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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BAKHSHI, Dariush · DARIUSH BAKHSHI · Dariush Bakhshi · داریوش بخشی | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Salmas, West Azerbaijan Province, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | DARIUSH · Dariush · داریوش | [sources] | |||
| ID Number | 2851316567 | [sources] | |||
| Last name | BAKHSHI · Bakhshi · بخشی | [sources] | |||
| Registration number | K8YLQ8JLCH87 | [sources] | |||
| Unique Entity ID | K8YLQ8JLCH87 | [sources] | |||
| Address | ORUMIYEH, WEST AZERBAIJAN PROVINCE, IRN · Orumiyeh | [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
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
ofac-41237 · usgsa-s4mrphrkc · us-klepto-hr-visa-iran-dariush-bakhshiFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Orumiyeh | Iran | |