Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HOSSEIN PURFARZANEH · Hossein Pour Farzaneh · Hossein Pourfarzaneh · POURFARZANEH Hossein · POURFARZANEH, Hossein · | [sources] | |||
Other name | Hossein Pour Farzaneh · Hossein Purfarzaneh · POUR FARZANEH, Hossein · POURFARZANEKh Khossein · PURFARZANEH, Hossein · | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
First name | Hossein | [sources] | |||
Last name | Farzaneh · Pour Farzaneh · Pourfarzaneh · Purfarzaneh | [sources] | |||
Passport number | M33177864 | [sources] | |||
Second name | Pour | [sources] | |||
Unique Entity ID | F71RW2JAMPG7 · F742ZGEBXC34 · PPZNJN8BKN13 | [sources] | |||
Address | Gilan Science & Technology Park, Nezampezeshki Valley, Entezam Square, Rasht · Gilan Science And Technology Park, Nezampezeshki Valley, Entezam Square, Rasht, Iran · Iran · Rasht, Gilan Science & Technology Park, Nezampezeshki Valley, Entezam Square, Iran | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Lead Engineer at Farzanegan Propulsion Systems Design Bureau
(also HOSSEIN POURFARZANEH)
(also HOSSEIN PURFARZANEH, HOSSEIN POUR FARZANEH)
(also HOSSEIN POURFARZANEH)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
ca-sema-7147ec7c664020dda7c2c0be80bcd599fb4e9e95
· ofac-50152
· nz-ru-ind-1330-hossein-pourfarzaneh
· usgsa-s4mrtln1g
· tw-shtc-6f41cd9d4ef7aef59813f18da2762c2a23524190
· gb-fcdo-irn0238
· gb-hmt-16609
· tw-shtc-9c1f9e3f3be6d143940f7d21936d0f8885643591
· usgsa-s4mrtxt80
· ua-nsdc-33298-pourfarzaneh-hossejn
· gb-coh-2dn2timj5ivcvsalewmevikqzt8
· usgsa-s4mrtxt7z
For 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 | |
Gilan Science & Technology Park, Nezampezeshki Alley, Entezam Square, Rasht · Gilan Science & Technology Park, Nezampezeshki Valley, Entezam Square, Rasht | Iran |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Farzanegan Propulsion Systems Design Bureau Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United Kingdom | The Insolvency Service | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |