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HOSSEIN REZA POUR NAGHSHBAND

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameHOSSEIN POUR NAGHSHBAND · HOSSEIN REZA POUR NAGHSHBAND · HUSSAIN REZA POUR NAGHSH BAND · Hossein POURNAGHSHBAND · POURNAGHSHBAND, Hossein[sources]
AliasHossein POUR NAGHSHBAND · Hossein Reza POUR NAGHSHBAND · Hussain Reza POUR NAGHSH BAND · POUR NAGHSH BAND, Hussain Reza · POUR NAGHSHBAND, Hossein · 1 more...[sources]
Birth date[sources]
NationalityIran[sources]
CountryIran[sources]
First nameHossein · Hossein Reza · Hussain Reza[sources]
Last namePOUR NAGHSH BAND · POUR NAGHSHBAND · POURNAGHSHBAND[sources]
Passport numberE1910843[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HOSSEIN POURNAGHSHBAND)

US SAM Procurement Exclusions,

(also HUSSAIN REZA POUR NAGHSH BAND, HOSSEIN POUR NAGHSHBAND, HOSSEIN REZA POUR NAGHSHBAND)

US SAM Procurement Exclusions,

(also HOSSEIN POURNAGHSHBAND)

US SAM Procurement Exclusions,

(also HOSSEIN POURNAGHSHBAND)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US SAM Procurement Exclusions105,572

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,973

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)23,587

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


Source data IDs: tw-shtc-afb219dbf25124efddb10810d0ebfad00f1f690e · usgsa-s4mr4yzw0 · usgsa-s4mr4yzxv · usgsa-s4mr4yzxt · usgsa-s4mr4yzxw · ofac-19252 · tw-shtc-f91a540d5b0006112cbc746f1e629ce558840aa4

For experts: raw data explorer