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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DEHGHAN, Majid · MAJID DEHGHAN · Majid Dehghan | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | MAJID · Majid | [sources] | |||
| ID Number | 0083115234 | [sources] | |||
| Last name | DEHGHAN · Dehghan | [sources] | |||
| Unique Entity ID | HPKHHWBNR9X3 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Fateh Aseman Sharif Company Sanctioned entity | Acting for or on behalf of | - | - | |