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Hossein SHAMSABADI

⚠ Sanctioned · 5 active programs

Identity

Type
person
Country
ir
Nationality
IRN
Date of birth
1974-06-04T00:00:00.000Z
Place of birth
Tehran
Role
Managing Director and CEO of Paravar Pars Company

Also known as

Aliases
Hosein SHAMSABADI · Hossein Shamsabadi · Hossein SHAMSABADI · Managing Director and CEO of Paravar Pars Company

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 01/03/2023 source ↗
EU_FSF UKR EU FSF: UKR (2023/429 (OJ L59 I)) Ukraine 25/02/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 25/02/2023 source ↗
OFAC_SDN IFSR OFAC SDN: IFSR — source ↗
OFAC_SDN NPWMD OFAC SDN: NPWMD WMD non-proliferation — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 5

BE_FODOFAC_SDNEU_FSFCH_SECOEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.