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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARAMBUNEZHAD, Hasan · HASAN ARAMBUNEZHAD · Hasan Arambunezhad | [sources] | |||
| Other name | HASAN HABIBI · Hasan Habibi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Varamin, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | HASAN · Hasan | [sources] | |||
| ID Number | 6589640386 | [sources] | |||
| Last name | ARAMBUNEZHAD · Arambunezhad · Habibi | [sources] | |||
| Registration number | HPCAX6DJM1V1 | [sources] | |||
| Unique Entity ID | HPCAX6DJM1V1 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Kimia Part Sivan Company Sanctioned entity | Acting for or on behalf of | - | - | |
| Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |