1 SapherCheck records found for Person Mirzabeygi
1. Milad Mirzabeygi
2. Sanction Caption: Reciprocal
Link Caption
| ID Number |
3370084457
|
|---|---|
| Profile Type | PERSON |
| Name |
MILAD MIRZABEYGI
MILAD MIRZABEYGI MIRZABEYGI, MILAD |
| First Name |
MILAD
MILAD |
| Last Name |
MIRZABEYGI
MIRZABEYGI |
| Country |
IRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2019-02-26
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26396
|
2 Sanctions
1. Sanction Caption: SDN List| 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: 26396 Country: United States Entity: NK-LJzVGPjm2B7QkwxghyvfJS Program: SDN List Provisions: HRIT-IR Block Reason: Executive Order 13606 (Iran/Syria) 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: S4MR88HVH Start Date: 2019-02-13 Listing Date: 2019-02-26 Country: United States Entity: NK-LJzVGPjm2B7QkwxghyvfJS 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 | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-LJzVGPjm2B7QkwxghyvfJS Object Object Caption: Net Peygard Samavat Company Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: No. 11, 16 Alley, Shahid Zanhari Street, Shokoufeh Street, Abdol Abbad, 1894157315 Tehran TEHRAN, NO. 11, 16 ALLEY, SHAHID ZANHARI STREET, SHOKOUFEH STREET, ABDOL ABBAD, 1894157315, IRN Alias: NET PEYGARD SAMAVAT (IN SEC) COMPANY Net Peygard Samavat (In Sec) Company Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26390 |