2 SapherCheck records found for Person Teymouri
1. Masoumeh Teymouri
2. Ehsan TEYMOURI
| Alias |
معصومه تیموری
|
|---|---|
| Profile Type | PERSON |
| Name |
MASOUMEH TEYMOURI
|
| First Name |
MASOUMEH
|
| Last Name |
TEYMOURI
|
| Country |
IRAN
|
| First Seen | 2024-08-06 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-06 |
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Iran| Sanction Caption | Iran |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 95 Country: Canada Entity: ca-sema-2b43908c3a6c022629c9e4d9941f33a9c9603bcb Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| Profile Type | PERSON |
|---|---|
| Name |
EHSAN TEYMOURI
|
| First Name |
EHSAN
|
| Last Name |
TEYMOURI
|
| Nationality |
IRAN
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
4 MANOR CLOSE, CONSETT, UNITED KINGDOM, DH8 8BN
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/e1wYq6TokC_aTE7LQI6-nDHoMUg
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-05-30 End Date: 2029-05-29 Listing Date: 2023-05-09 Country: United Kingdom Entity: gb-coh-e1wyq6tokc-ate7lqi6-ndhomug Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6558655 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |