1 SapherCheck records found for Person Saeed hamidi
1. Saeed Hamidi Javar
2. Sanction Caption: Reciprocal
Link Caption
| Registration Number |
PEKDUMR1VMM3
|
|---|---|
| Alias |
SAID HAMIDI JOVAR
|
| ID Number |
0063519445
|
| Profile Type | PERSON |
| Name |
SAEED HAMIDI JAVAR
SAEED HAMIDI JAVAR JAVAR, SAEED HAMIDI |
| First Name |
SAEED
SAEED HAMIDI SAID |
| Middle Name |
HAMIDI
|
| Last Name |
JAVAR
JOVAR JAVAR |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1983-09-16
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-09-19
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
TEHRAN
TEHRAN, IRN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49916
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 49916 Country: United States Entity: NK-SiJ4n4q4wrQgc8zcJporZk 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 | 2024-09-21 |
| Sanction Last Change | 2024-09-21 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTLMWX Start Date: 2024-07-30 Listing Date: 2024-09-19 Country: United States Entity: NK-SiJ4n4q4wrQgc8zcJporZk 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2024-07-30 |
| Link Last Change | 2024-07-30 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-SiJ4n4q4wrQgc8zcJporZk Object Object Caption: Beijing Shiny Nights Technology Development Co., Ltd Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List PermID Open Data US SAM Procurement Exclusions Object Dates Object First Seen: 2023-06-06 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Address: Room 2091, 2F, 201, Block 26, Jinganli, Chaoyang District, BEIJING, BEIJING, China (Mainland) Room 2091, 2F, 201, Block 26, Jinganli, Chaoyang District, BEIJING, BEIJING, 100093, China (Mainland) Jing An Li 26 Hao Lou 2 Ceng 201 NEI 2091 Shi, Chao Yang Qu, Beijing JING AN LI 26 HAO LOU 2 CENG 201 NEI 2091 SHI, CHAO YANG QU, BEIJING, CHN Source URL: https://permid.org/1-5086587285 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42942 |