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Hosein Akbari Nodeh

Sanctioned entity
TypePerson[sources]
NameHOSEIN AKBARI NODEH · Hosein Akbari Nodeh · NODEH, Hosein Akbari[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameHOSEIN AKBARI · Hosein Akbari[sources]
ID Number0062245260[sources]
Last nameNODEH · Nodeh[sources]
Unique Entity IDJX22PSZFHFV7[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
Clients
ClientRoleStart dateEnd date
Emennet Pasargad Sanctioned entityActing for or on behalf of--
Identifications
Document numberCountryTypeStart dateEnd date
0062245260IranNational ID No.--

Data sources

US Trade Consolidated Screening List (CSL)22,115

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

US SAM Procurement Exclusions105,351

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,233

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

United States of America · OFAC


Source data IDs: usgsa-s4mrvr2g3 · ofac-33494

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