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Saeed Hamidi Javar

Sanctioned entity

Saeed Hamidi Javar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JAVAR, Saeed Hamidi · SAEED HAMIDI JAVAR · Saeed Hamidi Javar				[sources]
Other name	SAID HAMIDI JOVAR · Said Hamidi Jovar				[sources]
Birth date	1983-09-16				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	SAEED HAMIDI · Saeed · Said				[sources]
ID Number	`0063519445`				[sources]
Last name	JAVAR · Javar · Jovar				[sources]
Middle name	Hamidi				[sources]
Passport number	`F24341979`				[sources]
Registration number	`PEKDUMR1VMM3`				[sources]
Address	TEHRAN, IRN · Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-07-30

Relationships

Address
Full address	Country
Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Buy Best Electronic Pars Company	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`F24341979`	Iran	Passport	-	2017-05-27
`0063519445`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Beijing Shiny Nights Technology Development Co., Ltd	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-07-30	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-49916 · usgsa-s4mrtlmwx

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Buy Best Electronic Pars Company	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`F24341979`	Iran	Passport	-	2017-05-27
`0063519445`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Beijing Shiny Nights Technology Development Co., Ltd	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-07-30	-