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Hamed Dehghan

Sanctioned entity

Hamed Dehghan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DEHGHAN, Hamed · Hamed Dehghan · حامد دهقان				[sources]
Other name	Hamed Ahmad Ali Dehghan Chenari				[sources]
Birth date	1984				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Hamed · حامد				[sources]
ID Number	`4432874473`				[sources]
Last name	Chenari · Dehghan · دهقان				[sources]
Middle name	Ahmad Ali Dehghan				[sources]
Address	Unit 17, Building number 48, Metro Area of Pars Tehran, East Resalat				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Unit 17, Building number 48, Metro Area of Pars Tehran, East Resalat	Iran

Assets and shares
Asset	Percentage held	Start date	End date
EBTEKAR SANAT ILYA LLC Sanctioned entity	-	-	-
PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC Sanctioned entity	-	-	-
SHAFAGH SENOBAR YAZD COMPANY LIMITED Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`4432874473`	Iran	National ID No.	-	-

Linked from
Subject	Role	Start date	End date
Mahdi Ebrahimzadeh Sanctioned entity	Providing support to	-	-
GREEN INDUSTRIES HONG KONG LIMITED Sanctioned entity	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Rastafann Ertebat Engineering Company Sanctioned entity	Providing support to	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,265

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,213

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-27159

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Unit 17, Building number 48, Metro Area of Pars Tehran, East Resalat	Iran

Assets and shares
Asset	Percentage held	Start date	End date
EBTEKAR SANAT ILYA LLC Sanctioned entity	-	-	-
PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC Sanctioned entity	-	-	-
SHAFAGH SENOBAR YAZD COMPANY LIMITED Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`4432874473`	Iran	National ID No.	-	-

Linked from
Subject	Role	Start date	End date
Mahdi Ebrahimzadeh Sanctioned entity	Providing support to	-	-
GREEN INDUSTRIES HONG KONG LIMITED Sanctioned entity	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Rastafann Ertebat Engineering Company Sanctioned entity	Providing support to	-	-

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