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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FARASATPOUR, Morteza · MORTEZA FARASATPOUR · MORTEZA FARASATPUR · Morteza Farasatpour | [sources] | |||
| Other name | MORTEZA FARASATPOUR · MORTEZA FARASATPUR · Morteza Farasatpur | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | MORTEZA · Morteza | [sources] | |||
| Last name | FARASATPOUR · FARASATPUR · Farasatpour · Farasatpur | [sources] | |||
| Passport number | G9329851 | [sources] | |||
| Position | Deputy Director for Commerce, Defense Industries Organization | [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 | |
| Defense Industries Organization Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |