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Hossein Tanideh

Sanctioned entity

Hossein Tanideh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HOSSEIN TANIDEH · Hossein TANIDEH · Hossein Tanideh · TANIDEH, Hossein				[sources]
Birth date	1964-06-09				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	HOSSEIN · Hossein				[sources]
Last name	TANIDEH				[sources]
Passport number	`H13781445`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`H13781445`	Iran	Passport	-	2013-06-09

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2012-07-12	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions117,758

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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: usgsa-s4mr3rjnf · trade-csl-45c420133fa0e6fb4df30bad683d7d99e64c2a50 · ofac-15147 · trade-csl-be9b07013c93c6e9deb5459de3eecaad13009ea335eff98a12c95b61

For experts: raw data explorer

Factsheet Data sources

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