ARDAKANI, Hossein Hatefi

Individual · Tehran · 10 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

IFSR, IRGC, NPWMD

Address

Tehran, IR
Tehran, IR

Also known as

ARDAKANI, Hosein Hatefi; ARDAKANI, Hussein Hatefi; ARDEKANI, Hossein Hatafi; Seatha Murugiah

Born

1985-09-21

Nationality

IR

Identifiers

National ID No., 4449916581, IR; Passport, U34290111, IR; Gender, Male; Additional Sanctions Information -, Subject to Secondary Sanctions

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION Entity, Iran
• KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY Entity, Tehran
• Integrated Scientific Microwave Technology Entity, Kuala Lumpur
• TEYF TADBIR ARYA ENGINEERING COMPANY Entity, Tehran
• ARDAKANI, Gholamreza Ebrahimzadeh Individual, Iran
• SKYLINE ADVANCED TECNOLOGIES SDN BHD Entity, Kuala Lumpur
• BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY Entity, Tehran
• DIRAC TECHNOLOGY HK LIMITED Entity, Kowloon
• NAVA HOBBIES SDN BHD Entity, Kuala Lumpur
• ARTA WAVE SDN BHD Entity, Kuala Lumpur