Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | A'INI Husayn · A'INI, Husayn · Husayn A'ini · А'ІНІ Хусайн · А'ИНИ Хусайн | [sources] | |||
Other name | Hosein Ayini · Hosein Omid A'ini | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Iran · Іран · Иран | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Hosein · Husayn | [sources] | |||
ID Number | 3801669696 | [sources] | |||
INN | 3801669696 | [sources] | |||
Last name | A'ini · Ayini | [sources] | |||
Position | IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY · ІРАНСЬКА АВІАБУДІВНА ПРОМИСЛОВА КОМПАНІЯ · ИРАНСКАЯ АВИАСТРОИТЕЛЬНАЯ ПРОМЫШЛЕННАЯ КОМПАНИЯ | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Iran Aircraft Manufacturing Company | Acting for or on behalf of | - | - |