Hossein Tavakkoli

Type
Person

Name
Hossein Tavakkoli

Nationality
Iran

Birth date

Country
Iran

First name
Hossein

Gender
male

Last name
Tavakkoli

Other name
TAVAKKOLI, Hossein

Passport number
A37848244

Position
Director of SPI International

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

BANKING TRANSACTIONS. Sec. 5(a)(iii)

(Linked To: SPI INTERNATIONAL)

IMPORT SANCTIONS. Sec. 5(a)(vi)

BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

FOREIGN EXCHANGE. Sec. 5(a)(ii)

FOREIGN EXCHANGE. Sec. 5(a)(ii)

IMPORT SANCTIONS. Sec. 5(a)(vi)

BANKING TRANSACTIONS. Sec. 5(a)(iii)

BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Addresses

Address
Full addressIran
Citynot available
Street addressnot available
CountryIran

Directorships

Directorship
OrganizationSPI INTERNATIONAL
RolePrincipal Executive Officer
Start datenot available
End datenot available

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13846 (Iran)
Source linkwww.treasury.gov
SummaryIRAN-EO13846
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramIRAN-EO13846
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