SapherCheck

2 SapherCheck records found for Person Sarkandi

Profile Type PERSON
Name SARKANDI AHMAD
First Name AHMAD
Last Name SARKANDI
Nationality IRAN
Birth Date 1953-09-30
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2023-12-22
Created At 2013-06-28
Modified At 2014-10-17
Datasets ANN_GRAPH_TOPICS
SWISS SECO SANCTIONS/EMBARGOES
Topics SANCTION-LINKED ENTITY
Notes FORMER FINANCIAL DIRECTOR OF IRISL SINCE 2011. FORMERLY EXECUTIVE DIRECTOR OF SEVERAL SANCTIONED IRISL SUBSIDIARIES WHO SET UP SEVERAL FRONT COMPANIES IN WHICH HE IS STILL REGISTERED AS MANAGING DIRECTOR AND SHAREHOLDER.

1 Sanctions

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: 11247

Start Date: 2013-06-29
End Date: 2014-10-17
Listing Date: 2013-06-28
Country: Switzerland

Entity: ch-seco-11247

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: 58.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
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-11247

Object Object Caption: Islamic Republic Of Iran Shipping Lines
Object Datasets Object Datasets: ICIJ Offshore Leaks Database
UK Companies House People with Significant Control
US OFAC Specially Designated Nationals (SDN) List
PermID Open Data
US Trade Consolidated Screening List (CSL)
OpenCorporates
Swiss SECO Sanctions/Embargoes

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-09-25
Object Last Seen: 2024-10-25
Object Properties Address: No 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311, Tehran
No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street, 1957617114 Tehran
P.O. Box 1957614114, Tehran
AHMAD SARKANDI GLOBAL HOUSE, 61 PETTY FRANCE SW1H 9EZ
P.O. Box 19395-177, Tehran
Asseman Tower, Pasdaran Street, Tehran
Aseman Tower, Pasdaran Avenue, Sayyade Shirazee Square, P.O. Box 19395, TEHRAN, TEHRAN, 1311, Iran

Alias: IRISL

Legal Form: Other company type

Source URL: https://offshoreleaks.icij.org/nodes/56015068 https://permid.org/1-5001102883 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25396 http://business.data.gov.uk/id/company/FC008071 https://offshoreleaks.icij.org/nodes/56000667
Alias AHMED SARKANDI
AKHMED SARKANDI
Profile Type PERSON
Name AHMAD SARKANDI
First Name AHMAD
Last Name SARKANDI
Country UNITED KINGDOM
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-10-27
Datasets US SAM PROCUREMENT EXCLUSIONS
Address LONDON, GBR
Topics SANCTIONED ENTITY

1 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: S4MR3RH2L

Listing Date: 2010-10-27
Country: United States

Entity: usgsa-s4mr3rh2l

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