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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alireza Matinkia · MATINKIA, Alireza | [sources] | |||
| Weak alias | Matin Kia | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Alireza | [sources] | |||
| ID Number | 145691535 | [sources] | |||
| Last name | Matinkia | [sources] | |||
| Address | Tehran | [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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Nanxigu Technology Co., Limited Sanctioned entity | Providing support to | - | - | |
| Jinghe Lin Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Saberin Kish Company Sanctioned entity | Providing support to | - | - | |