Statements: Hossein TANAVAR

Canonical ID: NK-guDJYfrCqUgG7fvt3YWR74 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	TANAVAR, Hossein		us_trade_csl	`ofac-40598`	2024-05-07
`Person:name`	HOSSEIN TANAVAR	eng	us_sam_exclusions	`usgsa-s4mrpc2zj`	2024-06-14
`LegalEntity:name`	TANAVAR, Hossein		tw_shtc	`tw-shtc-c016676349ab29a22fd78b46bad0415419febeb7`	2025-07-21
`Person:name`	حسین تناور	ara	us_ofac_sdn	`ofac-40598`	2023-04-20
`Person:name`	Hossein TANAVAR	eng	us_ofac_sdn	`ofac-40598`	2023-04-20