1 SapherCheck records found for Person Reza zahedi pour
1. Reza Zahedi Pour
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
REZA ZAHEDI POUR
REZA ZAHEDI POUR |
| First Name |
REZA
|
| Middle Name |
ZAHEDI
|
| Last Name |
POUR
|
| Country |
IRAN
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2009-05-18
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS |
| Address |
TEHRAN, 5 YAAS ST., UNIT 4
TEHRAN, IRN |
| Topics |
DEBARRED ENTITY
SANCTIONED ENTITY |
2 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Trade Consolidated Screening List (CSL) |
| Sanction First Seen | 2023-05-27 |
| Sanction Last Change | 2024-08-16 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Entity List (EL) - Bureau of Industry and Security Authority ID: 77 FR 24587 73 FR 74001 (12/5/2008) Start Date: 2012-04-25 Country: United States Entity: NK-V7Twna8eTQpkuCPLkM22uw Provisions: Presumption of denial Reason: For all items subject to the EAR (See ยง744.11 of the EAR) Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MR3QC3W Start Date: 2009-05-15 Listing Date: 2009-05-18 Country: United States Entity: NK-V7Twna8eTQpkuCPLkM22uw Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |