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Hossein Pourfarzaneh

Sanctioned entity

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

Type	Person				[sources]
Name	Hossein Pour Farzaneh · Hossein Pourfarzaneh · POURFARZANEH, Hossein				[sources]
Other name	Hossein Pour Farzaneh · Hossein Purfarzaneh				[sources]
Birth date	1973-02-12				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Hossein				[sources]
Last name	Farzaneh · Pour Farzaneh · Pourfarzaneh · Purfarzaneh				[sources]
Passport number	`M33177864`				[sources]
Second name	Pour				[sources]
Address	Rasht, Gilan Science & Technology Park, Nezampezeshki Valley, Entezam Square, Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2024-09-10

Relationships

Address
Full address	Country
Gilan Science & Technology Park, Nezampezeshki Alley, Entezam Square, Rasht · Gilan Science & Technology Park, Nezampezeshki Valley, Entezam Square, Rasht	Iran

Directorships
Organization	Role	Start date	End date
Farzanegan Propulsion Systems Design Bureau	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`M33177864`	Iran	Passport	-	2020-02-09

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran	2024-10-14	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2024-10-14	-

Data sources

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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)20,784

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: gb-fcdo-irn0238 · gb-hmt-16609 · ofac-50152

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Gilan Science & Technology Park, Nezampezeshki Alley, Entezam Square, Rasht · Gilan Science & Technology Park, Nezampezeshki Valley, Entezam Square, Rasht	Iran

Directorships
Organization	Role	Start date	End date
Farzanegan Propulsion Systems Design Bureau	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`M33177864`	Iran	Passport	-	2020-02-09

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran	2024-10-14	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2024-10-14	-