2 SapherCheck records found for Person Davood
1. Davoud Damghani
2. Sanction Caption: Reciprocal
2. Davood ATAEI KHOSHRO
| Registration Number |
FU9CNRPANR89
|
|---|---|
| Alias |
DAVOOD DAMQANI
DAVUD DAMGHANI DAVOOD DAMGHANI DAVOUD DAMQANI |
| ID Number |
0053758110
|
| Profile Type | PERSON |
| Name |
DAMGHANI, DAVOUD
DAVOUD DAMGHANI DAVOUD DAMGHANI |
| First Name |
DAVOOD
DAVUD DAVOUD DAVOUD |
| Last Name |
DAMQANI
DAMGHANI DAMGHANI |
| Country |
CHINA
IRAN |
| Nationality |
IRAN
|
| Birth Date |
1971-03-14
|
| Birth-Place |
TEHRAN, IRAN
|
| First Seen | 2023-06-06 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2023-08-17
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
BEIJING
BEIJING, CHN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42944
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-06-06 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 42944 Country: United States Entity: NK-N82vpeNnVmYDbB72M8Le2n Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) 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: S4MRQM588 Start Date: 2023-06-06 Listing Date: 2023-08-17 Country: United States Entity: NK-N82vpeNnVmYDbB72M8Le2n 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 |
| Profile Type | PERSON |
|---|---|
| Name |
DAVOOD ATAEI KHOSHRO
|
| First Name |
DAVOOD
|
| Last Name |
ATAEI KHOSHRO
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-05-31
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
12 SNOWY WAY, HARTFORD, HUNTINGDON, UNITED KINGDOM, PE29 1LQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 31 MAY 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ucrI4cdApSD8rllM8OlsbhEesEs
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2020-04-08 End Date: 2025-04-07 Listing Date: 2020-03-18 Country: United Kingdom Entity: gb-coh-ucri4cdapsd8rllm8olsbheeses Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5384177 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |