Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DEHGHAN, Hamed · Hamed Dehghan · حامد دهقان | [sources] | |||
Other name | Hamed Ahmad Ali Dehghan Chenari | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Hamed · حامد | [sources] | |||
ID Number | 4432874473 | [sources] | |||
Last name | Chenari · Dehghan · دهقان | [sources] | |||
Address | Unit 17, Building number 48, Metro Area of Pars Tehran, East Resalat | [sources] | |||
Source link | 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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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 | |
Ebtekar Sanat Ilya LLC | - | - | - | |
Shafagh Senobar Yazd Company Limited | - | - | - | |
Pishtazan Kavosh Gostar Boshra, LLC | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Green Industries Hong Kong Limited | Providing support to | - | - | |
EBRAHIMZADEH, Mahdi | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Rastafann Ertebat Engineering Company | Providing support to | - | - |