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Samaneh Damirchilu

Sanctioned entity

Samaneh Damirchilu is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DAMIRCHILU, Samaneh · SAMANEH DAMIRCHILU · Samaneh Damirchilu · سمانه دمیرچی‌لو				[sources]
Other name	SAMANEH DAMIRCHILOO · Samaneh Damirchiloo				[sources]
Birth date	1990-08-26				[sources]
Gender	female				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	SAMANEH · Samaneh · سمانه				[sources]
ID Number	`0012457914`				[sources]
Last name	DAMIRCHILU · Damirchiloo · Damirchilu · دمیرچی‌لو				[sources]
Address	Golbarg 4 Street, Number 5, First Floor, Tehran · TEHRAN, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Golbarg 4 Street, Number 5, First Floor, Tehran	Iran

Identifications
Document number	Country	Type	Start date	End date
`0012457914`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Ali Qasir	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-09-17	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: usgsa-s4mrj69sl · ofac-33252

For experts: raw data explorer

Factsheet Data sources

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