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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hossein Tavakkoli · TAVAKKOLI, Hossein | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | Hossein | [sources] | |||
| Last name | Tavakkoli | [sources] | |||
| Passport number | A37848244 | [sources] | |||
| Position | Director of SPI International | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
ofac-28661 · tw-shtc-d7112ff0aff8508d3b0754cb870e1bdf3fd4d0f6 · usgsa-s4mrc6xfsFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| SPI INTERNATIONAL PROPRIETARY Export controlled · Trade risk · Sanctioned entity | Principal Executive Officer | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |