Hosein HEMSI

List: SDN
Type: Individual
Programs: NPWMD IFSR
Designated: Oct 18, 2023

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Also known as

Hosein HOMSI · a.k.a.

Addresses

Tehran Iran

Identifiers

National ID No.: 0532987276 (Iran)
Gender: Male
Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: FANAVARAN SANAT ERTEBATAT COMPANY)