Lists of sanctions
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29.11.2024 23:48:51

Pouya PIRHOSSEINLOO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY)
Date of publication 02.06.2023

Names (2)

Last name/Name PIRHOSSEINLOO
First name/Name Pouya
Full name/Name Pouya PIRHOSSEINLOO
Type Name
Last name/Name PIRHOSEINLU
First name/Name Puya
Full name/Name Puya PIRHOSEINLU
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

City Tehran
Country Iran, Islamic Republic of
Full address Tehran, Iran

Birth data (2)

Birthdate
Place Tehran, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type National ID No.: 0011395036
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.11.2024. 23:15
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