1 SapherCheck records found for Person Hossein reza
1. Hossein POURNAGHSHBAND
2. Sanction Caption: Reciprocal
Link Caption
| 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 |
| 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 | 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 |