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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DEHGHAN, Hamed · HAMED AHMAD ALI DEHGHAN CHENARI · Hamed Dehghan · حامد دهقان | [sources] | |||
| Other name | CHENARI, Hamed Ahmad Ali Dehghan · Hamed Ahmad Ali Dehghan Chenari | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | HAMED AHMAD ALI DEHGHAN · Hamed · حامد | [sources] | |||
| ID Number | 4432874473 | [sources] | |||
| Last name | Chenari · Dehghan · دهقان | [sources] | |||
| Middle name | Ahmad Ali Dehghan | [sources] | |||
| Unique Entity ID | F86SFBG6PEQ6 | [sources] | |||
| Address | Unit 17, Building number 48, Metro Area of Pars Tehran, East Resalat · Unit 17, Building number 48, Metro Area of Pars Tehran, East Resalat Iran | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HAMED AHMAD ALI DEHGHAN CHENARI, HAMED AHMAD ALI DEHGHAN CHENARI)
(also HAMED DEHGHAN)
(also HAMED DEHGHAN)
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 · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr38k · tw-shtc-a62265c1e0ab3ad651421f1c94f0555685a878e3 · usgsa-s4mr9rtk1 · usgsa-s4mrvr5gy · ofac-pr-e8d2a77041e92302dba6cf6fa6b1913963258a83 · ofac-27159 · tw-shtc-1d6dca021022b071c803370a5d5a49a6a36f0cb6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 17, Building number 48, Metro Area of Pars Tehran, East Resalat | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SHAFAGH SENOBAR YAZD CO. LTD Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Pishtazan Kavosh Gostar Boshra LLC Export controlled · Sanctioned entity | - | - | - |
| EBTEKAR SANAT ILIYA Export controlled · Sanctioned entity | - | - | - |
| Sarmand Sazeh Sazan Soroush Export controlled · Sanctioned entity | Providing support to | - | - | |
| Mahdi Ebrahimzadeh Export controlled · Sanctioned entity | Providing support to | - | - | |
| GREEN INDUSTRIES, LTD Export controlled · Sanctioned entity | Providing support to | - | - |
| Rastafann Ertebat Engineering Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |