3 SapherCheck records found for Person 2013 03 26
1. Bahadori Hassan
Link Caption
2. Brojerdi Peyman Noori
Link Caption
3. Mohebian M. H.
Link Caption
| Profile Type | PERSON |
|---|---|
| Name |
BAHADORI HASSAN
|
| First Name |
HASSAN
|
| Last Name |
BAHADORI
|
| 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 |
CHIEF EXECUTIVE OFFICER OF EU-DESIGNATED ARIAN 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: 11021 End Date: 2013-03-27 Country: Switzerland Entity: ch-seco-11021 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 8. 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-11021 Object Object Caption: Arian Bank Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List PermID Open Data Swiss SECO Sanctions/Embargoes Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Address: Sherpoor, Hajj and religious affairs directorate Square, Etisalat Street, Kabul Ferdawsi Street (old telecommunication street), Between Alley 12 & 14, Herat House 103, Shir Ali Khan Street, Charahi Torabaz Khan, District 10, Kabul Toraboz Khan Street 56, Arian Bank Building, KABUL, Afghanistan PO Box 5810 Opposite of Attorney General, Hanzala Mosque Road, Shahre now, Kabul Alias: Aryan Bank Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25417 https://permid.org/1-5050910652 |
| Profile Type | PERSON |
|---|---|
| Name |
BROJERDI PEYMAN NOORI
|
| First Name |
PEYMAN
|
| Last Name |
BROJERDI
|
| 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; CHAIRMAN OF THE BOARD AND MANAGING DIRECTOR OF DESIGNATED BANK REFAH
|
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: 11035 End Date: 2013-03-27 Country: Switzerland Entity: ch-seco-11035 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 11. 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-11035 Object Object Caption: BANK REFAH KARGARAN Object Datasets Object Datasets: US SAM Procurement Exclusions Business Identifier Code (BIC) Reference Data US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes Object Dates Object First Seen: 2023-03-16 Object Last Change: 2024-10-21 Object Last Seen: 2024-10-25 Object Properties Address: No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, 19917 Tehran 40, Northern Shirazi St, Molla Sadra Ave, 19917 Tehran TEHRAN, NO. 40 NORTH SHIRAZ STREET, MOLLASADRA AVE, VANAK SQ, 19917, IRN PARDIS FLOOR 1 186 NORTH SHIRAZ ST. MOLLASADRA AVE VANAK SQ. TEHRAN 1991756783 TEHRAN IRAN (ISLAMIC REPUBLIC OF) No. 40, North Shiraz St, Mollasadra Ave, Tehran PARDIS BUILDING FLOOR 1 186 NORTH SHIRAZ ST. MOLLASADRA AVE, VANAK SQUARE TEHRAN 1991756783 IRAN (ISLAMIC REPUBLIC OF) Alias: BANK REFAH WORKERS' WELFARE BANK - OF IRAN WORKERS' WELFARE BANK (OF IRAN) Bank Refah Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4635 |
| 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 |