Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DAMIRCHILU, Samaneh · SAMANEH DAMIRCHILU · Samaneh Damirchilu · سمانه دمیرچیلو | [sources] | |||
Other name | SAMANEH DAMIRCHILOO · Samaneh Damirchiloo | [sources] | |||
Birth date | [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 | 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.
Address | ||
---|---|---|
Full address | Country | |
Golbarg 4 Street, Number 5, First Floor, Tehran | Iran |
Linked to | ||||
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Object | Role | Start date | End date | |
Ali Qasir Sanctioned entity | Providing support to | - | - |