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Hossein POURNAGHSHBAND

Sanctioned entity

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

Type	Person				[sources]
Name	HOSSEIN REZA POUR NAGHSHBAND · Hossein POURNAGHSHBAND · POURNAGHSHBAND, Hossein				[sources]
Other name	HOSSEIN POURNAGHSHBAND · Hossein POUR NAGHSHBAND · Hossein Reza POUR NAGHSHBAND · Hussain Reza POUR NAGHSH BAND				[sources]
Birth date	1965-10-23				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	HOSSEIN REZA · Hossein · Hossein Reza · Hussain Reza				[sources]
Last name	POUR NAGHSH BAND · POUR NAGHSHBAND · POURNAGHSHBAND				[sources]
Passport number	`E1910843`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`E1910843`	Iran	Passport	-	-

Linked to
Object	Role	Start date	End date
Navid Composite Material Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-01-27	-

Data sources

US SAM Procurement Exclusions119,108

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

US Trade Consolidated Screening List (CSL)20,982

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: ofac-19252 · ca-sema-iran-2-36 · ca-sema-2-36-ir-hossein-pournaghshand · usgsa-s4mr4yzxw

For experts: raw data explorer

Factsheet Data sources

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