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Mitra Inanlu

Sanctioned entity

Mitra Inanlu is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	INANLU, Mitra · MITRA INANLU · Mitra Inanlu · میترا اینانلو				[sources]
Other name	MITRA INANLOO · Mitra inanloo				[sources]
Birth date	1977-09-23				[sources]
Gender	female				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MITRA · Mitra · میترا				[sources]
ID Number	`0059643390`				[sources]
Last name	INANLU · Inanlu · inanloo · اینانلو				[sources]
Registration number	`HL4LY4NE8PK9`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-19	First seen	2024-03-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Alborz Organic Material Engineering Company	-	-	-

Clients
Client	Role	Start date	End date
Mandegar Baspar Kimiya Company	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0059643390`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-03-20	-

Data sources

US SAM Procurement Exclusions118,917

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,004

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

Source data IDs: ofac-48250 · usgsa-s4mrtqy8x

For experts: raw data explorer

Factsheet Data sources

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