Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Hossein Tavakkoli · TAVAKKOLI, Hossein | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Hossein | [sources] | |||
Last name | Tavakkoli | [sources] | |||
Passport number | A37848244 | [sources] | |||
Position | Director of SPI International | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
SPI International | Principal Executive Officer | - | - |