1 SapherCheck records found for Person Mohammad ali hosseini
1. Mohammad Ali Hosseini
2. Sanction Caption: Reciprocal
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2. Link Caption : Other link
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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: 36003 Country: United States Entity: Q3318915 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: S4MRN946H Start Date: 2022-03-30 Listing Date: 2022-12-06 Country: United States Entity: Q3318915 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 |
2 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: Q3318915 Object Object Caption: Parchin Chemical Industries Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan METI End User List EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Khavaran Road Km 30-35, Parchin Special Road, Varamin, Parchin Première adresse: Khavaran Road Km 30-35, Parchin Special Road, Varamin, Parchin TEHRAN, 2ND FLOOR, SANAM BLDG., 3RD FLOOR, SANAM BLDG., P.O. BOX 16765-358 NOBONYAD SQUARE, IRN 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765/358, Nobonyad Square, Téhéran, Iran Cinquième adresse: Pasdaran Square, P.O. Box 16765/358, Téhéran, Iran 2nd Floor, Sanam Bldg., Nobonyad Sq., Téhéran, Iran (siège social) Deuxième adresse: Nobonyad Square, Téhéran 15765-358 Quatrième adresse: 2nd Floor, Sanam Bldg., Nobonyad Sq., Téhéran, Iran (siège social) Khavaran Road Km 35, Tehran 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehran Sixième adresse: 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765/358, Nobonyad Square, Téhéran, Iran Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht, Téhéran, Iran (usine) Troisième adresse: Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht, Téhéran, Iran (usine) Nobonyad Square, Téhéran 15765-358 Pasdaran Square, P.O. Box 16765/358, Téhéran, Iran Alias: صنایع شیمیایی پارچین PCF Parchin Chemical Factories (PCF) Parchin Chemical Industry Group Parchin Military Base Parchin Chemical Ind (PCF) PARCHIN CHEMICAL FACTORIES Chemical Industries Group Parchin Chemical Industries Company Parchin Chemical Factories Chemical Industries Group PARCHIN CHEMICAL INDUSTRIES GROUP Para Chemical Industries Parchin Chemical Industries Group PARA CHEMICAL INDUSTRIES, PCI, PCF ﺻﻨﺎﯾﻊﺷﯿﻤﯿﺎﯾیپﺎﺭچﯿ PCI PCF Chemical Industries Group PARA CHEMICAL INDUSTRIES Parchin Chemical Factories PCI Group Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10887 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1867 |
| 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: Q3318915 Object Object Caption: Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization Object Datasets Object Datasets: US SAM Procurement Exclusions New Zealand Russia Sanctions EU Sanctions Map UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Japan METI End User List Ukraine NSDC State Register of Sanctions EU Council Official Journal Sanctioned Entities US OFAC Specially Designated Nationals (SDN) List PermID Open Data Monaco National Fund Freezing List Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-02-01 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Tehran and Isfahan Téhéran, Iran Ісламська Республіка Іран, місто Тегеран Iran Adresse: Téhéran et Ispahan, Iran. Ісламська Республіка Іран, місто Ісфахан Téhéran et Ispahan Alias: Islamic Revolutionary Guard Corps – Research and Self-Sufficiency Jihad Organization سازمان تحقیقات و جهادخودکفایی سپاه پاسداران Ісламік Революшенарі Гард Корпс Рісьорч Енд Селф-Сафішіенсі Джіхад Організейшн Jihad Self-Sufficiency Organization of Islamic Revolution Iranian Revolutionary Guards Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization IRGC Self-Sufficiency Organization ISLAMIC REVOLUTIONARY GUARD CORPS SELF- SUFFICIENCY JEHAD ORGANIZATION IRGC’s Self-Sufficiency and Industrial Research Centre IRGC's Arms and Military Equipment Self-Sufficiency Program IRGC's Self-Sufficiency and Industrial Research Center Islamic Revolutionary Guard Corps Self-Sufficiency Jehad Organization IRGC Missile Research Center IRGC's Research and Self-Sufficiency Organization IRGC Research and Self Sufficiency Jehad Organization (RSSJO) Islamic Revolutionary Guard Corps (IRGC) Self-Sufficiency Jihad Organization (SSJO) Jihad Self-Sufficiency Organization of Islamic Revolution Iranian Revolutionary Guards Self Sufficiency Jihad Organisation (SSJO IRGC SSJO) IRGC Jihad Self-Sufficiency Organization IRGC’s Self-Sufficiency and Industrial Research Center Islamic Revolutionary Guard Corps Research and SelfSufficiency Jihad Organization Self-Sufficiency Jihad Organization IRGC Jihad Self Sufficiency Organization IRGC SSJO IRGC's Self-Sufficiency and Industrial Research Centre سازمان جهاد خودکفایی و تحقیقات سپاه Islamic Revolutionary Guard Corps (IRGC) Aerospace Force Research and Self-Sufficiency Jihad Organization (ASF RSSJO) ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JIHAD ORGANIZATION Self Sufficiency Jihad Organization IRGC Research and Self Sufficiency Jehad Organization IRGC’s Arms and Military Equipment Self-Sufficiency Program IRGC's Research and Self Sufficiency Organization Legal Form: Military contractor entité publique Source URL: https://eur-lex.europa.eu/eli/reg/2023/2878 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22693 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7465 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5118 https://permid.org/1-5083678967 |