1 SapherCheck records found for Person Mohsen shafa'i
1. Mohsen Shafa'i
2. Sanction Caption: Reciprocal
Link Caption
| Profile Type | PERSON |
|---|---|
| Name |
MOHSEN SHAFA'I
MOHSEN SHAFA'I SHAFA'I, MOHSEN |
| First Name |
MOHSEN
MOHSEN |
| Last Name |
SHAFA'I
SHAFA'I |
| Nationality |
IRAN
|
| Birth Date |
1971
|
| Birth-Place |
TEHRAN, IRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2019-03-22
|
| 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=26569
|
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: 26569 Country: United States Entity: NK-Dodna8u5auBWAfzNCHARVi 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 | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR8GLGF Start Date: 2019-03-22 Listing Date: 2019-03-22 Country: United States Entity: NK-Dodna8u5auBWAfzNCHARVi 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-Dodna8u5auBWAfzNCHARVi Object Object Caption: Puya Electro Saman Niru Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Japan METI End User List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: TEHRAN, 34 AYAZI ALLEY MORGHAB STREET, KHORAMASHAR STREET, 1553633913, IRN 34 Ayazi Alley Morghab Street, Khoramashar Street, 1553633913 Tehran km 20 Damavand Road, Pardis Technologies Park, Noavari Fourth Avenue, No. 46, Tehran Alias: Pulse Niru Industries Pulseniru Inc. Pulse Niru Pulse Niru Co. PULSE NIRU INDUSTRIES PULSE NIRU CO. PULSE NIRU PULSE NIRU CO PULSENIRU INC. Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26567 |