1 SapherCheck records found for Person Zadeh hassan jalil
1. Zadeh Hassan Jalil
Link Caption
| Profile Type | PERSON |
|---|---|
| Name |
ZADEH HASSAN JALIL
|
| First Name |
HASSAN
|
| Last Name |
ZADEH
|
| Nationality |
IRAN
|
| Birth Date |
1959-01-06
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-12-22 |
| Created At |
2014-10-17
|
| Modified At |
2014-10-17
|
| Datasets |
ANN_GRAPH_TOPICS
SWISS SECO SANCTIONS/EMBARGOES |
| Topics |
SANCTION-LINKED ENTITY
|
| Notes |
MANAGING DIRECTOR AND SHAREHOLDER OF SANCTIONED HAFIZ DARYA SHIPPING LINES (HDSL). REGISTERED SHAREHOLDER OF SEVERAL IRISL FRONT COMPANIES.
|
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: 11304 End Date: 2014-10-17 Country: Switzerland Entity: ch-seco-11304 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 71. 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-11304 Object Object Caption: hafez darya arya shipping company Object Datasets Object Datasets: Swiss SECO Sanctions/Embargoes US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Asseman Tower, Pasdaran Street, Tehran No 60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square, Tehran TEHRAN, NO 60, EHTESHAMIYEH SQUARE, 7TH NEYESTAN STREET, PASDARAN AVENUE, IRN Alias: Hafez-e daryay-e aria shipping lines HDS Lines HAFIZ DARYA SHIPPING LINES COMPANY HDS LINES hdasco shipping company Hafez Darya Arya Shipping Line Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25451 |