Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HOSSEIN SHAMSABADI · Hossein SHAMSABADI · Hossein Shamsabadi · SHAMSABADI, Hossein · Shamsabadi Hossein · | [sources] | |||
Other name | HOSEIN SHAMSABADI · Hosein SHAMSABADI · Hosein Shamsabadi · Shamsabadi Hossein · Шамсабаді Хоссейн | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran · Téhéran, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | HOSSEIN · Hosein · Hossein · حسین | [sources] | |||
ID Number | 2181176574 · Numéro de document d’identité: 2181176574 (Iran) | [sources] | |||
Last name | SHAMSABADI · Shamsabadi · شمس ابادی | [sources] | |||
Registration number | Y3UZPCJMMTJ3 | [sources] | |||
Tax Number | 2181176574 | [sources] | |||
Unique Entity ID | Y3UZPCJMMTJ3 | [sources] | |||
Position | Directeur exécutif et PDG de Paravar Pars Company. · Fonction: directeur exécutif et PDG de Paravar Pars Company · Managing Director and CEO of Paravar Pars Company · Managing Director/Chief Executive Officer and Member of the Board of Paravar Pars Company | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ua-nazk-person-25721
· ua-nabc-person-25670-shamsabadi-hossein
· fr-ga-6524
· mc-freezes-d45c3d03de6e63cd7186638b9ad0c1ecd373e725
· gb-hmt-16060
· eu-fsf-eu-9867-51
· ch-seco-61413
· usgsa-s4mrpc308
· gb-fcdo-rus1953
· ua-nabc-person-25721-shamsabadi-hossein
· au-dfat-7489-hossein-shamsabadi
· ofac-40737
· eu-tb-logical-150764
· nz-ru-ind-1175
· nz-ru-ind-1164-hossein-shamsabadi
· ua-nsdc-22315-samsabadi-hossejn
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Paravar Pars Company Sanctioned entity | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
2181176574 | Iran | National identification card | - | - | |
2181176574 | Iran | National ID No. | - | - | |
2181176574 | Iran | National identification card | - | - |