Search OpenSanctions

Hamidreza Yahya Zadeh

Sanctioned entity

Hamidreza Yahya Zadeh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hamidreza Yahya Zadeh · YAHYA ZADEH, Hamidreza				[sources]
Other name	Hamid Reza Yahyazadeh · Hamidreza Yahyazadeh				[sources]
Birth date	1961-10-12				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Hamid Reza · Hamidreza				[sources]
ID Number	`4431472851`				[sources]
Last name	Yahya Zadeh · Yahyazadeh				[sources]
Address	Bandar Abbas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Bandar Abbas	Iran

Clients
Client	Role	Start date	End date
NATIONAL IRANIAN TANKER COMPANY	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4431472851`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-29103

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk