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Hamidreza Yahya Zadeh

Sanctioned entity

Hamidreza Yahya Zadeh is subject to sanctions. See the individual program listings below.

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	1961-10-12				[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	2024-09-10	Last processed	2024-10-09	First seen	2023-04-20

Relationships

Address
Full address	Country
Bandar Abbas	Iran

Clients
Client	Role	Start date	End date
NATIONAL IRANIAN TANKER COMPANY	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4431472851`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-06-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions115,263

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,300

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) List31,956

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

United States · OFAC

Source data IDs: ofac-29103 · usgsa-s4mrcw7hx

For experts: raw data explorer

Factsheet Data sources

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