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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EINI SARKALLEH, Gholamreza · GHOLAMREZA EINI SARKALLEH · GHOLAMREZA EYNI · GHOLAMREZA EYNI SARKALLEH · Gholamreza Eini Sarkalleh · | [sources] | |||
| Other name | GHOLAMREZA EINI SARKALLEH · GHOLAMREZA EYNI · GHOLAMREZA EYNI SARKALLEH · Gholamreza Eyni · Gholamreza Eyni Sarkalleh | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Amlash, Gilan, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | GHOLAMREZA · Gholamreza · غلامرضا | [sources] | |||
| ID Number | 6309425307 | [sources] | |||
| Last name | EINI SARKALLEH · EYNI · EYNI SARKALLEH · Eini Sarkalleh · Eyni · | [sources] | |||
| Registration number | E6EGBKT5LS13 · FV2EKHCN8FJ5 · K6ZHXGD24TK6 | [sources] | |||
| Unique Entity ID | E6EGBKT5LS13 · FV2EKHCN8FJ5 · K6ZHXGD24TK6 | [sources] | |||
| Address | TEHRAN, IRN · Tehran | [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
ofac-49032 · usgsa-s4mrtxst6 · usgsa-s4mrtl8vy · usgsa-s4mrtxtl0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Azadegan Transportation Company Sanctioned entity | Acting for or on behalf of | - | - | |