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Asghar Esma'ilpur

Sanctioned entity

Asghar Esma'ilpur is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ASGHAR ESMA'ILPUR · Asghar Esma'ilpur · ESMA'ILPUR, Asghar				[sources]
Birth date	1973-03-07				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
First name	ASGHAR · Asghar				[sources]
ID Number	`0059243228`				[sources]
Last name	ESMA'ILPUR · Esma'ilpur				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Aerospace Industries Organisation	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0059243228`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-09-21	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

Source data IDs: usgsa-s4mrdvjqr · ofac-29895

For experts: raw data explorer

Factsheet Data sources

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