HAKEMZADEH, Farshad
A timestamped, audit-ready report on HAKEMZADEH, Farshad: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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HAKEMZADEH, Farshad has 3 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 18, 2017
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- National ID No.: 005-1-61706-4
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 3
- Acting for or on behalf of: RAYAN ROSHD AFZAR COMPANY Entity
- Owned or Controlled By: KISH MECHATRONICS CO Entity
- Owned or Controlled By: TOWSE SANAYE NIM RESANAYE TARASHE Entity
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⚠️ 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.