ABBASI, Hossein

Type
Person

Name
ABBASI, Hossein

Nationality
Iran

Birth date

Country
Iran

First name
Hossein

Gender
male

Last name
Abbasi · Alavi

Other name
Hossein Abbasi · Hossein Alavi · ALAVI, Hossein

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Subject to Secondary Sanctions

(Linked To: NET PEYGARD SAMAVAT COMPANY)

Addresses

Address
Full addressIran
Citynot available
Street addressnot available
CountryIran

Representations

Representation
ClientNET PEYGARD SAMAVAT COMPANY
RoleActing for or on behalf of

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13606 (Iran/Syria)
Source linkwww.treasury.gov
SummaryHRIT-IR
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramHRIT-IR
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 9,034 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details
United States · 12,762 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details