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PARVAR, Hossein — OFAC Sanctioned (HRIT-IR, individual)

PARVAR, Hossein — OFAC Sanctioned (HRIT-IR, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: PARVAR, Hossein; Type: individual; Sanctions program: HRIT-IR.

NamePARVAR, Hossein
Typeindividual
Sanctions programHRIT-IR
RemarksDOB 21 Nov 1992; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: NET PEYGARD SAMAVAT COMPANY.
ListOFAC SDN
SourceUS Treasury OFAC

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