POURNAGHSHBAND, Hossein SDN — Treasury
Why on the list
(Linked To: NAVID COMPOSITE MATERIAL COMPANY)
Programs
NPWMDIFSR
Key facts
- CSL entity number
- 19252
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- —
- Aliases tracked
- 3
Aliases / AKAs
- POUR NAGHSH BAND, Hussain Reza
- POUR NAGHSHBAND, Hossein
- POUR NAGHSHBAND, Hossein Reza
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