Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dzhanhorbani Khamid Reza · HAMID REZA JANGHORBANI · Hamid Reza Janghorbani · JANGHORBANI, Hamid Reza · Джангорбані Хамід Реза · | [sources] | |||
Other name | Janghorbani Hamid Reza | [sources] | |||
Birth date | [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] | |||
Last name | JANGHORBANI · Janghorbani · جانقربانی | [sources] | |||
Registration number | D8PEKA1K7WF1 | [sources] | |||
Tax Number | 5129883047 | [sources] | |||
Unique Entity ID | D8PEKA1K7WF1 | [sources] | |||
Address | ISFAHAN, IRN · Isfahan | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ua-nazk-person-27452
· ua-nsdc-27777-dzangorbani-hamid-reza
· ofac-44783
· usgsa-s4mrr0frk
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Isfahan | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Pishgam Electronic Safeh Company Sanctioned entity | Acting for or on behalf of | - | - |