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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JAVAR, Saeed Hamidi · SAEED HAMIDI JAVAR · SAID HAMIDI JOVAR · Saeed Hamidi Javar | [sources] | |||
| Other name | SAEED HAMIDI JAVAR · SAID HAMIDI JOVAR · Said Hamidi Jovar | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | SAEED HAMIDI · SAID HAMIDI · Saeed · Said | [sources] | |||
| ID Number | 0063519445 | [sources] | |||
| Last name | JAVAR · JOVAR · Javar · Jovar | [sources] | |||
| Middle name | Hamidi | [sources] | |||
| Passport number | F24341979 | [sources] | |||
| Registration number | EW8AMKTY2CH9 · PEKDUMR1VMM3 | [sources] | |||
| Unique Entity ID | EW8AMKTY2CH9 · PEKDUMR1VMM3 | [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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Buy Best Electronic Pars Company Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
0063519445 | Iran | National ID No. | - | - | |
F24341979 | Iran | Passport | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Beijing Shiny Nights Technology Development Co., Ltd Sanctioned entity | Providing support to | - | - | |