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Omid Yazdanparast

Sanctioned entity

Omid Yazdanparast is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	OMID YAZDANPARAST · Omid Yazdanparast · YAZDANPARAST, Omid				[sources]
Birth date	1984-07-14				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	OMID · Omid				[sources]
ID Number	`0450190986`				[sources]
Last name	YAZDANPARAST · Yazdanparast				[sources]
Address	TEHRAN, IRN · Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Tehran	Iran

Identifications
Document number	Country	Type	Start date	End date
`0450190986`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Ali Qasir Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-09-17	-

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

Source data IDs: usgsa-s4mrj69sk · ofac-33251

For experts: raw data explorer

Factsheet Data sources

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