SapherCheck

2 SapherCheck records found for Person 1993 03 21

Profile Type PERSON
Name SHAHRIYAR MADHI
MADHI, SHAHRIYAR
SHAHRIYAR MADHI
First Name SHAHRIYAR
SHAHRIYAR
Last Name MADHI
Country IRAN
Nationality IRAN
Birth Date 1993-03-21
Birth-Place TABRIZ, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2020-10-01
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29828

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 29828

Country: United States

Entity: NK-iKFCTHmzQei2rxG7f37UYc

Program: SDN List

Provisions: Block
IRAN-HR

Reason: Executive Order 13553 (Iran)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRDVJP4

Start Date: 2020-09-17
Listing Date: 2020-10-01
Country: United States

Entity: NK-iKFCTHmzQei2rxG7f37UYc

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Title MR
Profile Type PERSON
Name ROHIT RAI
First Name ROHIT
Last Name RAI
Nationality UNITED KINGDOM
Birth Date 1993-03-21
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 20 STUCLEY ROAD, HOUNSLOW, UNITED KINGDOM, TW5 0TN
Topics DISQUALIFIED
Notes BORN ON 21 MARCH 1993 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pRgJqWrNQ1ifH9sy2QeWoasH4Q4

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-08-21
End Date: 2030-08-20
Listing Date: 2023-07-31
Country: United Kingdom

Entity: gb-coh-prgjqwrnq1ifh9sy2qewoash4q4

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6843965

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A