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2 SapherCheck records found for Person Hossein pour naghshband

1. Hossein POURNAGHSHBAND

Alias	HOSSEIN REZA POUR NAGHSHBAND HOSSEIN POURNAGHSHBAND HOSSEIN POUR NAGHSHBAND HUSSAIN REZA POUR NAGHSH BAND
Profile Type	PERSON
Name	HOSSEIN REZA POUR NAGHSHBAND HOSSEIN POURNAGHSHBAND POURNAGHSHBAND, HOSSEIN
First Name	HOSSEIN HOSSEIN REZA HUSSAIN REZA HOSSEIN REZA
Last Name	POUR NAGHSH BAND POUR NAGHSHBAND POURNAGHSHBAND
Country	IRAN
Nationality	IRAN
Birth Date	1965-10-23
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2016-01-27
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19252

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 19252 Country: United States Entity: NK-bEQbK8tpTBWBUkYsYzjx4b Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4YZXW Start Date: 2016-01-27 Listing Date: 2016-01-27 Country: United States Entity: NK-bEQbK8tpTBWBUkYsYzjx4b Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-bEQbK8tpTBWBUkYsYzjx4b Object Object Caption: Navid Composite Material Company Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan METI End User List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: TEHRAN, NO. 3, ALLEY 23, 16TH JANBAZAN STREET, NORTH KARGAR AVENUE, IRN No. 3, Alley 23, 16th Janbazan Street, North Kargar Avenue, Tehran Alias: Navid Composite Material Co. Navid Composite NAVID COMPOSITE Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16444

2. HOSSEIN POURNAGHSHBAND

Alias	HUSSAIN REZA POUR NAGHSH BAND HOSSEIN POUR NAGHSHBAND HOSSEIN REZA POUR NAGHSHBAND
Profile Type	PERSON
Name	HOSSEIN POURNAGHSHBAND
First Name	HOSSEIN
Last Name	POURNAGHSHBAND
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2016-01-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4YZW0 Start Date: 2016-01-27 Listing Date: 2016-01-27 Country: United States Entity: usgsa-s4mr4yzw0 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view