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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dzhanhorbani Khamid Reza · HAMID REZA JANGHORBANI · Hamid Reza Janghorbani · JANGHORBANI, Hamid Reza · Джангорбані Хамід Реза · | [sources] | |||
| Other name | Janghorbani Hamid Reza | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | HAMID REZA · Hamid Reza · حمید رضا | [sources] | |||
| ID Number | 5129883047 | [sources] | |||
| Last name | JANGHORBANI · Janghorbani · جانقربانی | [sources] | |||
| Registration number | D8PEKA1K7WF1 | [sources] | |||
| Tax Number | 5129883047 | [sources] | |||
| Unique Entity ID | D8PEKA1K7WF1 | [sources] | |||
| Address | ISFAHAN, IRN · Isfahan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrr0frk · ofac-44783 · ua-nazk-person-27452 · ua-nsdc-27777-dzangorbani-hamid-rezaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Isfahan | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Pishgam Electronic Safeh Company Sanctioned entity | Acting for or on behalf of | - | - | |