Last Registry Update: November 10, 2026

Compliance Report

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Relationship Report

TANAVAR, Hossein has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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TANAVAR, Hossein

Individual IRAN-HR IRGC Block
Added/Updated: January 23, 2023
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Expand a section below to see the full record for TANAVAR, Hossein.

Known Addresses 1
  • Unit 29, 5th Floor, Talaieh Block- B1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom, 3739144673, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — January 23, 2023

Legal Authorities

  • Executive Order 13553 (Iran)
Identification & Documents

Identity Documents

  • National ID No.: 6109732461
  • Birth Certificate Number: 2833
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Place of Birth: Dashtestan, Bushehr Province, Iran
  • Nationality Country: Iran
  • Gender: Male
  • Birthdate: 30 Aug 1981
Related Entities 1
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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.