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: 02.05.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.