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Compliance Report

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Issued By / Auditor Name

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Relationship Report

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ARDAKANI, Hossein Hatefi

Individual IFSR IRGC NPWMD Block

Added/Updated: December 19, 2023

Expand a section below to see the full record for ARDAKANI, Hossein Hatefi.

Identity Details

Also Known As (Aliases)

Hosein Hatefi ARDAKANI A.K.A.
Hussein Hatefi ARDAKANI A.K.A.
Hossein Hatafi ARDEKANI A.K.A.
Seatha Murugiah A.K.A.

Known Addresses 1

Tehran, Iran

Sanctions & Legal Basis

Sanctions Lists

SDN List — December 19, 2023

Legal Authorities

Executive Order 13382 (Non-proliferation)

Identification & Documents

Identity Documents

National ID No.: 4449916581
Passport: U34290111

Additional Information

Birthdate: 21 Sep 1985
Place of Birth: Ardakan, Iran
Nationality Country: Iran
Gender: Male
Additional Sanctions Information -: Subject to Secondary Sanctions

Related Entities 10

Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION Entity
Owned or Controlled By: TEYF TADBIR ARYA ENGINEERING COMPANY Entity
Providing support to: ARDAKANI, Gholamreza Ebrahimzadeh Individual
Providing support to: SKYLINE ADVANCED TECNOLOGIES SDN BHD Entity
Owned or Controlled By: KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY Entity
Owned or Controlled By: BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY Entity
Providing support to: DIRAC TECHNOLOGY HK LIMITED Entity
Providing support to: INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD Entity
Providing support to: NAVA HOBBIES SDN BHD Entity
Providing support to: ARTA WAVE SDN BHD Entity

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.

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