Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BAZVAND, Mustafa · MUSTAFA BAZVAND · Mustafa Bazvand · مصطفی بازوند | [sources] | |||
Other name | MOSTAFA BAZVAND · Mostafa Bazvand | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Rumeshkan, Lorestan Province, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | MUSTAFA · Mostafa · Mustafa · مصطفی | [sources] | |||
Last name | BAZVAND · Bazvand · بازوند | [sources] | |||
Registration number | RNA5PWQNLWN4 | [sources] | |||
Unique Entity ID | RNA5PWQNLWN4 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
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Client | Role | Start date | End date | |
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |