Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAMIDREZA YAHYA ZADEH · Hamidreza Yahya Zadeh · YAHYA ZADEH, Hamidreza | [sources] | |||
| Other name | HAMID REZA YAHYAZADEH · HAMIDREZA YAHYAZADEH · Hamid Reza Yahyazadeh · Hamidreza Yahyazadeh | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | HAMIDREZA · Hamid Reza · Hamidreza | [sources] | |||
| ID Number | 4431472851 | [sources] | |||
| Last name | YAHYA ZADEH · Yahya Zadeh · Yahyazadeh | [sources] | |||
| Address | BANDAR ABBAS, IRN · Bandar Abbas | [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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bandar Abbas | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| NATIONAL IRANIAN TANKER COMPANY Sanctioned entity | Acting for or on behalf of | - | - | |