1 SapherCheck records found for Person Mahmoudian
1. Mahmoudian Fereydoun
Link Caption
| Profile Type | PERSON |
|---|---|
| Name |
MAHMOUDIAN FEREYDOUN
|
| First Name |
FEREYDOUN
|
| Last Name |
MAHMOUDIAN
|
| Nationality |
IRAN
|
| Birth Date |
1943-11-07
|
| Birth-Place |
IRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-12-22 |
| Created At |
2014-09-18
|
| Modified At |
2014-09-18
|
| Datasets |
ANN_GRAPH_TOPICS
SWISS SECO SANCTIONS/EMBARGOES |
| Topics |
SANCTION-LINKED ENTITY
|
| Notes |
DIRECTOR OF FULMEN.
ACQUIRED FRENCH NATIONALITY ON 7 MAY 2008. |
1 Sanctions
1. Sanction Caption: Ordinance of 11 N...| Sanction Caption | Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 |
|---|---|
| Sanction Datasets |
Swiss SECO Sanctions/Embargoes |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-04 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 11146 End Date: 2014-09-18 Country: Switzerland Entity: ch-seco-11146 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 36. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
Swiss SECO Sanctions/Embargoes |
| Link First Seen | 2023-12-08 |
| Link Last Change | 2023-12-08 |
| Link Last Seen | 2024-10-23 |
| Link Properties |
Role:
related-to Subject: ch-seco-11146 Object Object Caption: FULMEN GROUP Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan METI End User List US OFAC Specially Designated Nationals (SDN) List PermID Open Data Swiss SECO Sanctions/Embargoes US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Building 52, Darya Road, Saadat Abad Area, PO Box 19395 1371, TEHRAN, TEHRAN, Iran 167, Darya Blvd, Saadat Abad, 1466983565 Sadat Abad, Shahra Qod (Shahrak Gharb), Darya Ave, 19697, Tehran P.O. Box 19395/1371, Tehran No. 57, Lida St, After Vanak Sq, Vali-e Asr Ave, 19697, Tehran No. 167 Darya Blvd, Sharak Ghods, Tehran No 57, Lida St, Valiassr Ave, 19697, Tehran TEHRAN, P.O. BOX 19395/1371, IRN Alias: Fulmen Group FULMEN COMPANY Fulmen Company Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12954 https://permid.org/1-5041755668 |