Search Sanctions | SapherCheck

Registration Number	FPTWK23J73T9
ID Number	3255338395
Profile Type	PERSON
Name	پیام تیرانداز PAYAM TIRANDAZ PAYAM TIRANDAZ TIRANDAZ, PAYAM
First Name	PAYAM پیام PAYAM
Last Name	تیرانداز TIRANDAZ
Country	IRAN
Nationality	IRAN
Birth Date	1981-03 1980-03
Birth-Place	KERMANSHAH, IRAN
First Seen	2023-09-15
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-09-19
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=45052

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-15
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45052 Country: United States Entity: NK-3DZEx493JeP622eqxvbcuf Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (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: S4MRQXF0N Start Date: 2023-09-15 Listing Date: 2023-09-19 Country: United States Entity: NK-3DZEx493JeP622eqxvbcuf 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