11.07.2024, European Union's sanctions document (EN) Download
0.34 € 31.05.2024, European Union's sanctions document (EN) Download
0.34 €
Names (5)
Full name/Name
حسین هاتفی اردکانی
Last name/Name
ARDAKANI
First name/Name
Hossein
Second name/Name
Hatfi
Full name/Name
Hossein Hatfi ARDAKANI
Last name/Name
ARDAKANI
First name/Name
Hossein
Second name/Name
Hatafi
Full name/Name
Hossein Hatafi ARDAKANI
Last name/Name
HASHEM
First name/Name
Hasan
Full name/Name
Hasan HASHEM
Last name/Name
ARDAKANI
First name/Name
Hossein
Second name/Name
Hatefi
Full name/Name
Hossein Hatefi ARDAKANI
Description
Chairperson of the board of directors of Kavan Electronics Behrad LLC; procurement agent for the IRGC
Citizenships (1)
Country
Iran, Islamic Republic of
Birth data (1)
Birthdate
Place
Ardakan
Country
Iran, Islamic Republic of
Identification documents (2)
Type
Other identification number: 4449916581
Country
Iran, Islamic Republic of
Type
National passport: U34290111
Country
Iran, Islamic Republic of
Historical data
No records
Updated: 29.04.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
