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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARANI, Hossein Firouzi · Hossein Firouzi Arani · حسین فیروزی آرانی | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | HOSSEIN FIROUZI · Hossein · حسین | [sources] | |||
| ID Number | 6199571101 | [sources] | |||
| Last name | Arani · آرانی | [sources] | |||
| Middle name | Firouzi · فیروزی | [sources] | |||
| Position | Managing Director of Bakhtar Commercial Company; CEO of Bakhtar Commercial Company | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrfb77b · ofac-30226 · tw-shtc-16bf8eba1464d80cbc4173bb4be9c14d240c1693For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Bakhtar Commercial Company Export controlled · Sanctioned entity | Principal Executive Officer | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |