Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAMID REZA JANGHORBANI · Hamid Reza Janghorbani · JANGHORBANI, Hamid Reza · Janghorbani Hamid Reza · Джангорбані Хамід Реза · | [sources] | |||
| Other name | Dzhanhorbani Khamid 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] | |||
| 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 | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Ukraine | National Security and Defense Council · Служба безпеки України | 638/2024 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Pishgam Electronic Safeh Company Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
5129883047 | Iran | National ID No. | - | - | |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrr0frk · ofac-44783 · ua-nsdc-27777-dzangorbani-hamid-rezaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.