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Hossein Pourfarzaneh

Disqualified · Export controlled · Sanctioned entity
TypePerson[sources]
NameHOSSEIN PURFARZANEH · Hossein Pour Farzaneh · Hossein Pourfarzaneh · POURFARZANEH Hossein · POURFARZANEH, Hossein · 2 more...[sources]
Other nameHossein Pour Farzaneh · Hossein Purfarzaneh · POUR FARZANEH, Hossein · POURFARZANEKh Khossein · PURFARZANEH, Hossein · 1 more...[sources]
Birth date · [sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameHossein[sources]
Last nameFarzaneh · Pour Farzaneh · Pourfarzaneh · Purfarzaneh[sources]
Passport numberM33177864[sources]
Second namePour[sources]
Unique Entity IDF71RW2JAMPG7 · F742ZGEBXC34 · PPZNJN8BKN13[sources]
AddressGilan 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 linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Lead Engineer at Farzanegan Propulsion Systems Design Bureau

New Zealand Russia Sanctions,

(also HOSSEIN POURFARZANEH)

US SAM Procurement Exclusions,

(also HOSSEIN PURFARZANEH, HOSSEIN POUR FARZANEH)

US SAM Procurement Exclusions,

(also HOSSEIN POURFARZANEH)

US SAM Procurement Exclusions,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List5,713

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Taiwan Strategic High-Tech Commodities Entity List9,873

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

US Trade Consolidated Screening List (CSL)22,192

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

US SAM Procurement Exclusions105,855

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

United States of America · GSA

UK HMT/OFSI Consolidated List of Targets6,688

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,815

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

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

UK Companies House Disqualified Directors15,568

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH


Source data IDs: 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