1 SapherCheck records found for Person Arani, hossein firouzi
1. Hossein Firouzi Arani
2. Sanction Caption: Reciprocal
| ID Number |
6199571101
|
|---|---|
| Profile Type | PERSON |
| Name |
ARANI, HOSSEIN FIROUZI
حسین فیروزی آرانی HOSSEIN FIROUZI ARANI HOSSEIN FIROUZI ARANI |
| First Name |
HOSSEIN
HOSSEIN FIROUZI حسین |
| Middle Name |
FIROUZI
فیروزی |
| Last Name |
ARANI
ARANI آرانی |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1964-12-22
|
| Position |
MANAGING DIRECTOR OF BAKHTAR COMMERCIAL COMPANY; CEO OF BAKHTAR COMMERCIAL COMPANY
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-11-25
|
| Gender |
MALE
|
| 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=30226
|
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: 30226 Country: United States Entity: NK-HgjFZyuDjV43LRBT7NbasR Program: SDN List Provisions: IRAN-EO13846 Block Reason: Executive Order 13846 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 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: S4MRFB77B Start Date: 2020-10-29 Listing Date: 2020-11-25 Country: United States Entity: NK-HgjFZyuDjV43LRBT7NbasR 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 |