Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ASADI, Mohsen · Asadi Mohsen · MOHSEN ASADI · Mohsen ASADI · Mohsen Asadi · | [sources] | |||
Other name | اسدی محسن · محسن اسدی | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kerman · Kerman : IRAN · Kerman, IRAN (ISLAMIC REPUBLIC OF) · Kerman, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | MOHSEN · Mohsen · محسن | [sources] | |||
ID Number | 2992534080 | [sources] | |||
Last name | ASADI · Asadi · اسدی | [sources] | |||
Registration number | Y411R2WK5ZY7 | [sources] | |||
Unique Entity ID | Y411R2WK5ZY7 | [sources] | |||
Position | Member of the Board of Paravar Pars Company · Membre du conseil d'administration de Paravar Pars Company · Membre du conseil d’administration de Paravar Pars Company. | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ca-sema-040baa606de0ddea28cc0aa4df94dd8d20db609d
· eu-tb-logical-155987
· au-dfat-7492-mohsen-asadi
· ofac-40740
· nz-ru-ind-1289-mohsen-asadi
· gb-fcdo-rus1955
· mc-freezes-83655794c667d644a6120011db293d72d9a9aa42
· eu-fsf-eu-10554-17
· fr-ga-6814
· ch-seco-64285
· usgsa-s4mrpc30c
· ca-sema-1-part-2-68-ir-mohsen-asadi
· ua-nazk-person-26079
· gb-hmt-16063
· ca-sema-2-68-ir-mohsen-asadi
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Paravar Pars Company Sanctioned entity | Acting for or on behalf of | - | - |