Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IRAJ RONAGHI · Iraj Ronaghi · RONAGHI, Iraj | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tehran, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
First name | IRAJ · Iraj | [sources] | |||
Last name | RONAGHI · Ronaghi | [sources] | |||
Address | No. 3-11 Tower B, Tehran Towers, Hormozan St. Phase 2, Shahrak, Qods, Tehran · TEHRAN, IRN | [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 | |
No. 3-11 Tower B, Tehran Towers, Hormozan St. Phase 2, Shahrak, Qods, Tehran | Iran |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Dena Airways Sanctioned entity | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Meraj Air Sanctioned entity | Acting for or on behalf of | - | - |