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Zahra Pourfarzaneh

Sanctioned entity

Zahra Pourfarzaneh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	POURFARZANEH, Zahra · ZAHRA POURFARZANEH · Zahra Pourfarzaneh · زهرا پورفرزانه				[sources]
Other name	ZAHRA PUR FARZANEH · ZAHRA PURFARZANEH · Zahra Pur Farzaneh · Zahra Purfarzaneh				[sources]
Birth date	1997-01-01 · 1998-12-31				[sources]
Gender	female				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	ZAHRA · Zahra · زهرا				[sources]
ID Number	`00311698638`				[sources]
Last name	POURFARZANEH · Pourfarzaneh · Pur Farzaneh · Purfarzaneh · پورفرزانه				[sources]
Registration number	`PQ31Z8LPLXV1`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-06	First seen	2024-09-10

Relationships

Directorships
Organization	Role	Start date	End date
Farzanegan Propulsion Systems Design Bureau	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`00311698638`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-09-10	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

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-50153 · usgsa-s4mrtln1h

For experts: raw data explorer

Factsheet Data sources

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