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 numberA37848244
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
| Full address | Iran |
|---|---|
| City | not available |
| Street address | not available |
| Country | Iran |
Directorships
| Organization | SPI INTERNATIONAL |
|---|---|
| Role | Principal Executive Officer |
| Start date | not available |
| End date | not available |
Sanctions
| Authority | Office of Foreign Assets Control (OFAC) |
|---|---|
| Program | SDN List · Block · Program |
| Start date | |
| End date | not available |
| Country | United States |
| Reason | Executive Order 13846 (Iran) |
| Source link | www.treasury.gov |
| Summary | IRAN-EO13846 |
| Authority | Specially Designated Nationals (SDN) - Treasury Department |
|---|---|
| Program | IRAN-EO13846 |
| Start date | not available |
| End date | not available |
| Country | United States |
| Source link | home.treasury.gov |
Data sources
The primary United States' sanctions list, specially designated nationals (SDN) part.
DetailsThe 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