Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ELYAS NIROOMAND TOOMAJ · Elyas NIROOMAND TOOMAJ · NIROOMAND TOOMAJ, Elyas · الیاس نیرومند توماج | [sources] | |||
| Other name | ELIAS NIRUMANDTUMAJ · ELYAS NIRUMAND TUMAJ · Elias Nirumandtumaj · Elyas NIRUMAND TUMAJ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | ELYAS · Elias · Elyas · الیاس نیرومند | [sources] | |||
| ID Number | 2230048759 | [sources] | |||
| Last name | NIROOMAND TOOMAJ · NIRUMAND TUMAJ · Nirumandtumaj · توماج | [sources] | |||
| Passport number | L55195938 | [sources] | |||
| Registration number | QDUQH5QEA8W4 | [sources] | |||
| Unique Entity ID | QDUQH5QEA8W4 | [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 | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Sepehr Energy Jahan Nama Pars Company Sanctioned entity | Acting for or on behalf of | - | - | |