| 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-40416For experts: raw data explorer
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