| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hamid Reza Janghorbani · JANGHORBANI, Hamid Reza · Janghorbani Hamid Reza · Джангорбані Хамід Реза · حمید رضا جانقربانی | [sources] | |||
| Alias | Dzhanhorbani Khamid Reza | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | Hamid Reza · حمید رضا | [sources] | |||
| ID Number | 5129883047 | [sources] | |||
| Last name | Janghorbani · جانقربانی | [sources] | |||
| Tax Number | 5129883047 | [sources] | |||
| Unique Entity ID | D8PEKA1K7WF1 | [sources] | |||
| Address | ISFAHAN · Isfahan · Isfahan Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
ofac-pr-537388c4d723e3d054cf8c8f7add5c1c685882ee · usgsa-s4mrr0frk · tw-shtc-3497b3409c6650efba0f11423d511d5ff829fb60 · ofac-44783 · ua-nsdc-27777-dzangorbani-hamid-rezaFor 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 | |
| Isfahan | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| PISHGAM ELECTRONIC SOFEH COMPANY Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |