Type | Person | [sources] |
---|---|---|
Name | DAMAVANDIAN Ghassem · DAMAVANDIAN, Ghassem · Ghassem Damavandian · قاسم دماوندیان | [sources] |
Other name | DAMAVANDIAN, Qassem · Qassem Damavandian · ДАМАВАНДЯН Гассэм · Дамавандян Гассем | [sources] |
Birth date | [sources] | |
Gender | male | [sources] |
Nationality | Iran | [sources] |
Country | Iran · Russia | [sources] |
First name | Ghassem · Qassem · قاسم | [sources] |
ID Number | 0052944492 | [sources] |
INN | 0052944492 | [sources] |
Keywords | Військово-промисловий комплекс | [sources] |
Last name | Damavandian · دماوندیان | [sources] |
Passport number | G9336_77 | [sources] |
Position | Managing Director of Qods Aviation Industries and a member of the firm’s board. · Керуючий директор Qods Aviation Industries і член правління фірми. · Управляющий директор Qods Aviation Industries и член правления фирмы. | [sources] |
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] |
Subject to Secondary Sanctions
(Linked To: QODS AVIATION INDUSTRIES)
Subject to Secondary Sanctions
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Industries aéronautiques Qods | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
0052944492 | Iran | National ID No. | - | - | |
0052944492 | Iran | National ID No. | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
Specially Designated Nationals (SDN) - Treasury Department | IFSR · NPWMD | - | - |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ua-nabc-person-25171-damavandian-ghassem
· ofac-40416
For experts: raw data explorer
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