DEHGHAN, Hossein

Type
Person

Name
DEHGHAN, Hossein

Nationality
Iran

Birth date

Country
Iran

First name
Hossein

Gender
male

Last name
Dehghan Poudeh · Dehghan

Other name
DEHGHAN POUDEH, Hossein · Hossein Dehghan · Hossein Dehghan Poudeh

Place of birth
Poudeh, Isfahan, Iran

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Subject to Secondary Sanctions

Addresses

Address
Full addressIran
Citynot available
Street addressnot available
CountryIran

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13876 (Iran)
Source linkwww.treasury.gov
SummaryIRAN-EO13876
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramIRAN-EO13876
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