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Pezhman Rahimian

Sanctioned entity
TypePerson[sources]
NamePEZHMAN RAHIMIAN · Pezhman Rahimian · RAHIMIAN, Pezhman[sources]
Other namePEJMAN RAHIMIAN · Pejman Rahimian[sources]
Birth datenot available[sources]
Place of birthEsfahan, Esfahan Province, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First namePEZHMAN · Pejman · Pezhman[sources]
ID Number1285917855[sources]
Last nameRAHIMIAN · Rahimian[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-29387 · usgsa-s4mrdvjmx

For experts: raw data explorer