Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHSEN SAYYADI TURANLU · MUHSIN SAYYADI TURANLU · Mohsen Sayyadi Turanlu · TURANLU, Mohsen Sayyadi | [sources] | |||
| Other name | MOHSEN SAYYADI TURANLU · MUHSIN SAYYADI TURANLU · Muhsin Sayyadi Turanlu | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Shiravan, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | MOHSEN SAYYADI · MUHSIN SAYYADI · Mohsen · Muhsin | [sources] | |||
| ID Number | 0827989709 | [sources] | |||
| Last name | TURANLU · Turanlu | [sources] | |||
| Middle name | Sayyadi | [sources] | |||
| Unique Entity ID | DPS4VSGXYZ65 · JVLQGY3E5Q95 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Kimia Part Sivan Company Sanctioned entity | Acting for or on behalf of | - | - | |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.