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PEJMAN MAHMOOD KOSARAYANIFARD

Sanctioned entity
TypePerson[sources]
NameALI PEJMAN MAHMUD KOSARAYAN FARD · KOSARAYANIFARD, Pejman Mahmood · KOSARIAN FARD · PEJMAN MAHMOOD KOSARAYANIFARD · Pejman Mahmood KOSARAYANIFARD[sources]
Other nameAli Pejman Mahmud KOSARAYAN FARD · Amir KOSARIAN · PEJMAN MAHMOOD KOSARAYANIFARD · Pejman CASARYANIFARD · Pejman KOSARIAN FARD · 1 more...[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryUnited Arab Emirates[sources]
First nameALI PEJMAN MAHMUD · Ali Pejman Mahmud · Amir · Pejman · Pejman Mahmood[sources]
Last nameCASARYANIFARD · KOSARAYAN FARD · KOSARAYANIFARD · KOSARIAN · KOSARIAN FARD · 1 more...[sources]
Passport numberC20423657[sources]
Previous nameKOSARIAN FARD[sources]
AddressP.O. BOX 52404, DUBAI · P.O. Box 52404, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R NOTICE ADDED

US BIS Denied Persons List,

EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO REWNEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. REGISTER ADDED, TDO RENEWAL ADDED, F.R. NOTICED ADDED, ADDITION; F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NTOICE ADDED

US BIS Denied Persons List,

EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R NOTICE ADDED

US Trade Consolidated Screening List (CSL),

EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO REWNEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. REGISTER ADDED, TDO RENEWAL ADDED, F.R. NOTICED ADDED, ADDITION; F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NTOICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,762

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 SAM Procurement Exclusions121,654

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

United States · GSA

US BIS Denied Persons List486

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC


Source data IDs: trade-csl-749540b44cf3744ce4352ea8b5859262e0124ed3ade06620ff5f5d5d · ofac-16536 · us-bis-10-31-2023-pejman-mahmood-kosarayanifard · NK-b5uZxiezGymPfVoBsqDx78 · trade-csl-4aa3dcd69824796c1f365ec6c89c6f42ad117d218c77e753b4074451 · us-bis-11-08-2022-pejman-mahmood-kosarayanifard · us-bis-05-05-2023-pejman-mahmood-kosarayanifard · us-bis-10-29-2024-kosarian-fard · us-bis-05-13-2022-pejman-mahmood-kosarayanifard · trade-csl-1561187c04e75dd4a80af3fa8b7911f5948c04f8ce193841b21d792f · trade-csl-4baf2758841ab3f3af5dfa8de578cec5dd00b7bcb902beaff75df1cc · usgsa-s4mr4cxcp · trade-csl-c84c20b4dac54ff4401227e806da897aa425a5b0 · NK-Fuj5vxQtbGfQ7pKr3kXSsU · us-bis-10-29-2024-pejman-mahmood-kosarayanifard · trade-csl-8eb1a62303f5e8f8304631a34fb0fee4abd04556ff9b7edfff93a7e4

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