Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HEMSI, Hosein · Hosein Hemsi · حسین حمصی | [sources] | |||
Other name | Hosein Homsi | [sources] | |||
Birth date | [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 | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Tehran | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Fanavaran Sanat Ertebatat Company | Acting for or on behalf of | - | - |