1 SapherCheck records found for Person Mansour eslami
1. ESLAMI, Mansour
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
Link Caption
| Profile Type | PERSON |
|---|---|
| Name |
ESLAMI, MANSOUR
MANSOUR ESLAMI MANSOUR ESLAMI ESLAMI MANSOUR |
| First Name |
MANSOUR
MANSOUR |
| Last Name |
ESLAMI
ESLAMI |
| Country |
MALTA
IRAN |
| Nationality |
IRAN
|
| Birth Date |
1965-01-31
1965-01-21 |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2010-10-27
|
| Modified At |
2014-10-17
|
| Gender |
MALE
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
ICIJ OFFSHORE LEAKS DATABASE US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES |
| Topics |
SANCTIONED ENTITY
|
| Notes |
MALTA CORPORATE REGISTRY DATA IS CURRENT THROUGH 2016
MANAGING DIRECTOR OF SANCTIONED IRISL MALTA LIMITED, ALIAS ROYAL MED SHIPPING COMPANY. |
| SourceUrl |
https://offshoreleaks.icij.org/nodes/56045616
https://offshoreleaks.icij.org/nodes/56094916 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25486 |
3 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: 11054 End Date: 2014-10-17 Country: Switzerland Entity: NK-YyND7WdPcdHejsZmVC7Gi3 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 16. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| 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: 25486 Country: United States Entity: NK-YyND7WdPcdHejsZmVC7Gi3 Program: SDN List Provisions: IRAN Block Reason: Executive Order 13599 (Iran) 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: S4MR3RH32 Listing Date: 2010-10-27 Country: United States Entity: NK-YyND7WdPcdHejsZmVC7Gi3 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 |
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: NK-YyND7WdPcdHejsZmVC7Gi3 Object Object Caption: IRISL (MALTA) LIMITED Object Datasets Object Datasets: ann_graph_topics Swiss SECO Sanctions/Embargoes ICIJ Offshore Leaks Database Object Dates Object First Seen: 2023-04-20 Object Last Change: 2023-12-22 Object Last Seen: 2024-10-25 Object Properties Source URL: https://offshoreleaks.icij.org/nodes/55026375 |