| Type | Representation | [sources] | |||
|---|---|---|---|---|---|
| Role | Acting for or on behalf of | [sources] | |||
| Start date | not available | [sources] | |||
| End date | not available | [sources] | |||
| Last changed | Last checked | First seen | |||
| Agent | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| HAMSY Hossein · HEMSI, Hosein · Hosein Hemsi · ХЕМСІ (Хомсі) Хосейн · 2 more... | Iran | - | - | |
| Client | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| FANAVARAN SANAT ERTEBATAT COMPANY · Fanavaran Sanat Ertebatat Company · ФАНАВАРАН САНАТ ЕРТЕБАТАТ КОМПАНІ · ФАНАВАРАН САНАТ ЭРТЕБАТАТ КОМПАНИ · 1 more... | Iran | - | - | |
United States · Office of Foreign Assets Control (OFAC)
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