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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALIREZA MATINKIA · 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 · Alireza | [sources] | |||
| ID Number | 145691535 | [sources] | |||
| Last name | MATINKIA · Matinkia | [sources] | |||
| Unique Entity ID | RFDDJNAKA6Y3 | [sources] | |||
| Address | TEHRAN, IRN · Tehran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| 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 | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control | SDN List | - | - | |
| TREAS-OFAC | Reciprocal | - | ||
| TREAS-OFAC | Reciprocal | - | ||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
ua-nazk-person-27468 · ofac-45723 · usgsa-s4mrvqhzm · usgsa-s4mrvqgldFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.