1 SapherCheck records found for Person Eidi ashjerdi
1. Hamid Eidi Ashjerdi
2. Sanction Caption: Reciprocal
Link Caption
| Registration Number |
HVK1P1NSL3E8
|
|---|---|
| Alias |
HAMID EYDI ASHJERDI
|
| ID Number |
0053643232
|
| Profile Type | PERSON |
| Name |
HAMID EIDI ASHJERDI
حمید عیدی آشجردی EIDI ASHJERDI, HAMID HAMID EIDI ASHJERDI |
| First Name |
HAMID
حمید HAMID |
| Last Name |
EIDI ASHJERDI
EIDI ASHJERDI EYDI ASHJERDI عیدی آشجردی |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1963-12-01
|
| First Seen | 2024-04-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-20 |
| Created At |
2024-09-18
|
| 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=48784
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-04-25 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 48784 Country: United States Entity: NK-LMJRgbBS4TKxjGX9oXpUbc 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 | 2024-09-20 |
| Sanction Last Change | 2024-09-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTL54G Start Date: 2024-04-25 Listing Date: 2024-09-18 Country: United States Entity: NK-LMJRgbBS4TKxjGX9oXpUbc 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 | 2024-04-25 |
| Link Last Change | 2024-04-25 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-LMJRgbBS4TKxjGX9oXpUbc Object Object Caption: Bonyan Danesh Shargh Private Company Object Datasets Object Datasets: US SAM Procurement Exclusions New Zealand Russia Sanctions UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2024-04-25 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: District 15, Bagh Saba-Sohrevardi Street, Ghabousnameh, Shahid Mohammad Bakhshi Movaghar Alley, 2nd Floor, No. 27, 1588856643 Tehran TEHRAN, DISTRICT 15, BAGH SABA-SOHREVARDI STREET, GHABOUSNAMEH, SHAHID MOHAMMAD BAKHSHI MOVAGHAR ALLEY, 2ND FLOOR, NO. 27, TEHRAN PROVINCE, 1588856643, IRN Bagh Saba-Sohrevardi Street, Tehran, No. 27, 2nd floor, Shahid Mohammad Bakhshi Moraghar Alley, Ghabousnameh, 1588856643, Iran Alias: شرکت بنیان دانش شرق Bonyan Danesh Shargh Company Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48730 |