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Hassan Pourfarzaneh

Export controlled · Sanctioned entity
TypePerson[sources]
NameHASAN PURFARZANEH · HASSAN PURFARZANEH · HASSANPOUR FARZANEH · Hassan Pourfarzaneh · POURFARZANEH, Hassan[sources]
AliasFARZANEH, Hassanpour · Hasan Purfarzaneh · Hassan POUR FARZANEH · Hassan Purfarzaneh · Hassanpour Farzaneh · 2 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameHasan · Hassan · Hassanpour[sources]
ID Number0076135462[sources]
Last nameFarzaneh · Pourfarzaneh · Purfarzaneh[sources]
Unique Entity IDF7CRNGNY99J3 · F7CUTQ2FXYQ1 · F7CYSLHEK5H5 · PQ4WHJ2TD7S6[sources]
AddressIran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Lead Official at Farzanegan Propulsion Systems Design Bureau

New Zealand Russia Sanctions,

(also HASSAN POURFARZANEH)

US SAM Procurement Exclusions,

(also HASSAN PURFARZANEH, HASSANPOUR FARZANEH, HASAN PURFARZANEH)

US SAM Procurement Exclusions,

(also HASSAN POURFARZANEH)

US SAM Procurement Exclusions,

(also HASSAN POURFARZANEH)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,389

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

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,697

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,813

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

New Zealand Russia Sanctions1,823

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT


Source data IDs: tw-shtc-75fa74bbcd3e65df7c43bea730005bb2fcb92ca1 · nz-ru-ind-1332-hassan-pourfarzaneh · usgsa-s4mrtxt84 · ofac-50154 · usgsa-s4mrtxt82 · tw-shtc-c0cc32db99db349708b130a7a955423f226eb94e · usgsa-s4mrtxt83 · usgsa-s4mrtln1j

For experts: raw data explorer