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Hossein Pourfarzaneh

Sanctioned entity

Hossein Pourfarzaneh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HOSSEIN POURFARZANEH · Hossein Pour Farzaneh · Hossein Pourfarzaneh · POURFARZANEH, Hossein				[sources]
Other name	HOSSEIN POUR FARZANEH · HOSSEIN PURFARZANEH · Hossein Pour Farzaneh · Hossein Purfarzaneh				[sources]
Birth date	1973-02-12				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	HOSSEIN · Hossein				[sources]
Last name	Farzaneh · POURFARZANEH · Pour Farzaneh · Pourfarzaneh · Purfarzaneh				[sources]
Passport number	`M33177864`				[sources]
Registration number	`PPZNJN8BKN13`				[sources]
Second name	Pour				[sources]
Address	Rasht, Gilan Science & Technology Park, Nezampezeshki Valley, Entezam Square, Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-12	First seen	2024-09-10

Relationships

Address
Full address	Country
Gilan Science & Technology Park, Nezampezeshki Alley, Entezam Square, Rasht · Gilan Science & Technology Park, Nezampezeshki Valley, Entezam Square, Rasht	Iran

Directorships
Organization	Role	Start date	End date
Farzanegan Propulsion Systems Design Bureau	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`M33177864`	Iran	Passport	-	2020-02-09

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2024-10-14	-
TREAS-OFAC	Reciprocal	2024-09-10	-
Office of Financial Sanctions Implementation · UK	Iran	2024-10-14	-

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

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 SAM Procurement Exclusions119,108

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

United States · GSA

Source data IDs: usgsa-s4mrtln1g · gb-fcdo-irn0238 · ofac-50152 · gb-hmt-16609

For experts: raw data explorer

Factsheet Data sources

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