Person
Screen this subjectHossein Parvar
Sanctioned entityBorn 21 Nov 1992 (33 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 26 Feb 2019
- Effective
- 13 Feb 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 13 Feb 2019
Iran Sanctions - HRIT-IR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
HRIT-IR and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13606 (Iran/Syria)
Programme US-IRANReference 26394treasury.govofac.treasury.gov
Connections1
Other links1
- Emennet PasargadSanctionedDebarredAgent for"Acting for or on behalf of"Iran
Other names1
Also known as1
PARVAR, Hossein
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