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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JAFARI, Milad · Jafari Milad · MILAD JAFARI · Milad Džafárí · Milad JAFARI · | [sources] | |||
| Other name | Jaferi Milad · Milad JAFERI · Milad Jaferi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tehran, Iran | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | MILAD · Milad | [sources] | |||
| Last name | Džafárí · JAFARI · Jafari · Jaferi | [sources] | |||
| Passport number | L8081303 | [sources] | |||
| Position | An Iranian national supplying goods, mostly metals, to UN designated SHIG front companies. Delivered goods to SHIG between January and November 2010. Payments for some of the goods were made at the central branch of EU-designated Export Development Bank of Iran (EDBI) in Tehran after November 2010. | [sources] | |||
| Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Iranian national supplying goods, mostly metals, to EU-designated SHIG front companies. Delivered goods to SHIG between January and November 2010. Payments for some of the goods were made at the central branch of EU-designated Export Development Bank of Iran (EDBI) in Tehran after November 2010.
Ressortissant iranien qui fournit des biens, essentiellement des métaux, aux sociétés écrans de la SHIG, désignée par l’UE. A livré des marchandises à la SHIG entre janvier et novembre 2010. Les paiements pour certains biens ont été effectués auprès de la succursale centrale de l’Export Development Bank of Iran (EDBI), désignée par l’UE, à Téhéran après novembre 2010
Born on 20 September 1974 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
eu-fsf-eu-2677-36 · usgsa-s4mr3rdkl · gb-hmt-12234 · ch-seco-11102 · mc-freezes-3157e8c0d78bff72fabaa49b866fe46d0b9c16d3 · gb-coh-j8rvdipkcntdnlcjnkier5dsweg · gb-fcdo-inu0027 · NK-3AtWNUSboEqmtrBymH872o · ofac-12555 · fr-ga-1714 · au-dfat-1948-milad-jafari · eu-tb-logical-6648For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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| STEP Standart Teknik Parca San ve TIC A.S. Disqualified · Sanctioned entity | related-to | - | - | |
| Macpar Makina San Ve Tic Disqualified · Sanctioned entity | related-to | - | - | |