POURANSARI, Hashem — OFAC Sanctioned (IRAN, individual)
POURANSARI, Hashem — OFAC Sanctioned (IRAN, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: POURANSARI, Hashem; Type: individual; Sanctions program: IRAN.
| Name | POURANSARI, Hashem |
|---|---|
| Type | individual |
| Sanctions program | IRAN |
| Title/role | Managing Director, Asia Energy General Trading |
| Remarks | nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport B19488852 (Iran); Managing Director, Asia Energy General Trading. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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