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 address | Iran |
|---|---|
| City | not available |
| Street address | not available |
| Country | Iran |
Representations
Representation
| Client | NET PEYGARD SAMAVAT COMPANY |
|---|---|
| Role | Acting for or on behalf of |
Sanctions
Sanction
| Authority | Office of Foreign Assets Control (OFAC) |
|---|---|
| Program | SDN List · Block · Program |
| Start date | |
| End date | not available |
| Country | United States |
| Reason | Executive Order 13606 (Iran/Syria) |
| Source link | www.treasury.gov |
| Summary | HRIT-IR |
Sanction
| Authority | Specially Designated Nationals (SDN) - Treasury Department |
|---|---|
| Program | HRIT-IR |
| Start date | not available |
| End date | not available |
| Country | United States |
| Source link | home.treasury.gov |
Data sources
United States · 9,034 targets
The primary United States' sanctions list, specially designated nationals (SDN) part.
DetailsUnited 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