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Nader Talebzadeh Ordoubadi

Sanctioned entity

Nader Talebzadeh Ordoubadi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NADER TALEBZADEH ORDOUBADI · Nader Talebzadeh Ordoubadi · ORDOUBADI, Nader Talebzadeh				[sources]
Birth date	1954				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	NADER TALEBZADEH · Nader				[sources]
Last name	ORDOUBADI · Ordoubadi				[sources]
Middle name	Talebzadeh				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
New Horizon Organization	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-02-13	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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-26384 · usgsa-s4mr88hv4

For experts: raw data explorer

Factsheet Data sources

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