Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Hossein POURNAGHSHBAND · Hossein Pournaghshand · POURNAGHSHBAND, Hossein | [sources] | |||
Other name | Hossein POUR NAGHSHBAND · Hossein Reza POUR NAGHSHBAND · Hussain Reza POUR NAGHSH BAND | [sources] | |||
Birth date | [sources] | ||||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Hossein · Hossein Reza · Hussain Reza | [sources] | |||
Last name | POUR NAGHSH BAND · POUR NAGHSHBAND · POURNAGHSHBAND · Pournaghshand | [sources] | |||
Passport number | E1910843 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ofac-19252
· ca-sema-2-36-ir-hossein-pournaghshand
· ca-sema-iran-2-36
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Object | Role | Start date | End date | |
NAVID COMPOSITE MATERIAL COMPANY | Providing support to | - | - |