1 SapherCheck records found for Person Mohebian
1. Mohebian M. H.
Link Caption
| Profile Type | PERSON |
|---|---|
| Name |
MOHEBIAN M. H.
|
| First Name |
M. H.
|
| Last Name |
MOHEBIAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-12-22 |
| Created At |
2013-03-26
|
| Modified At |
2013-03-26
|
| Datasets |
ANN_GRAPH_TOPICS
SWISS SECO SANCTIONS/EMBARGOES |
| Topics |
SANCTION-LINKED ENTITY
|
| Notes |
DR; MANAGING DIRECTOR OF DESIGNATED POST BANK.
|
1 Sanctions
1. Sanction Caption: Ordinance of 11 N...| Sanction Caption | Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 |
|---|---|
| Sanction Datasets |
Swiss SECO Sanctions/Embargoes |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-04 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 11166 End Date: 2013-03-27 Country: Switzerland Entity: ch-seco-11166 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 41. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
Swiss SECO Sanctions/Embargoes |
| Link First Seen | 2023-12-08 |
| Link Last Change | 2023-12-08 |
| Link Last Seen | 2024-10-23 |
| Link Properties |
Role:
related-to Subject: ch-seco-11166 Object Object Caption: Post Bank of Iran Object Datasets Object Datasets: US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List PermID Open Data US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Building 237, Motahari Street, TEHRAN, TEHRAN, 1587618118, Iran Kouh-e Nour Street, Shahid Motahari Avenue, 1587618111 Tehran Iran TEHRAN, 237 MOTAHARI AVENUE, 1587618118, IRN 237 Motahari Avenue, 1587618118 Tehran Alias: Post Bank Iran Postbank Post Bank SHERKAT-E DOLATI-E POST BANK Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25618 https://permid.org/1-5000018620 |