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Hamid Reza Janghorbani

Sanctioned entity

Hamid Reza Janghorbani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dzhanhorbani Khamid Reza · HAMID REZA JANGHORBANI · Hamid Reza Janghorbani · JANGHORBANI, Hamid Reza · Джангорбані Хамід Реза · 1 more...				[sources]
Other name	Janghorbani Hamid Reza				[sources]
Birth date	1973-08-01				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
First name	HAMID REZA · Hamid Reza · حمید رضا				[sources]
ID Number	`5129883047`				[sources]
INN	`5129883047`				[sources]
Last name	JANGHORBANI · Janghorbani · جانقربانی				[sources]
Registration number	`D8PEKA1K7WF1`				[sources]
Address	ISFAHAN, IRN · Isfahan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-09-27

Relationships

Address
Full address	Country
Isfahan	Iran

Clients
Client	Role	Start date	End date
Pishgam Electronic Safeh Company	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`5129883047`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	638/2024	2024-09-19	2034-09-19
TREAS-OFAC	Reciprocal	2023-09-27	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,985

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

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mrr0frk · ua-nsdc-27777-dzangorbani-hamid-reza · ua-nazk-person-27452 · ofac-44783

For experts: raw data explorer

Factsheet Data sources

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