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Hosein Hemsi

Sanctioned entity

Hosein Hemsi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HEMSI, Hosein · Hosein Hemsi · حسین حمصی				[sources]
Other name	Hosein Homsi				[sources]
Birth date	1982-10-27				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Hosein · حسین				[sources]
ID Number	`0532987276`				[sources]
Last name	Hemsi · Homsi · حمصی				[sources]
Address	Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-06	Last processed	2024-10-21	First seen	2023-10-18

Relationships

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
Fanavaran Sanat Ertebatat Company	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0532987276`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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.

United States · ITA

Source data IDs: ofac-45722 · ua-nazk-person-27465

For experts: raw data explorer

Factsheet Data sources

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