Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

HOSSEINI Seyyed Abbas

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 90

Information:

Source record: eu/154125
fileGenerationDate: 23/10/2026
Entity_LogicalId: 154125
Entity_EU_ReferenceNumber: EU.10233.53
Entity_DesignationDate: 2023-06-26
Entity_Remark: (Date of UN designation: 2023-06-26)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-06-26
Entity_Regulation_EntryIntoForceDate: 2023-06-26
Entity_Regulation_NumberTitle: 2023/1298 (OJ L160 I)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298
NameAlias_LastName: HOSSEINI
NameAlias_FirstName: Seyyed Abbas
NameAlias_WholeName: Seyyed Abbas HOSSEINI
NameAlias_WholeName: سید عباس حسینی
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FA
NameAlias_Gender: M
NameAlias_Function: Governor of the city of Amol (Mazandaran Province)
NameAlias_LogicalId: 154127
NameAlias_LogicalId: 154128
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-06-26
NameAlias_Regulation_EntryIntoForceDate: 2023-06-26
NameAlias_Regulation_NumberTitle: 2023/1298 (OJ L160 I)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298
Citizenship_CountryIso2Code: IR
Citizenship_LogicalId: 154126
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-06-26
Citizenship_Regulation_EntryIntoForceDate: 2023-06-26
Citizenship_Regulation_NumberTitle: 2023/1298 (OJ L160 I)
Citizenship_Regulation_Programme: IRN
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SEYYED ABBAS HOSSEINI PARSA AND PARTNERS QESHM GENERAL PARTNERSHIP COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 18:09:38

Accuracy: 75

Information:

Source record: ofac/58935
uid: 58935
lastName: SEYYED ABBAS HOSSEINI PARSA AND PARTNERS QESHM GENERAL PARTNERSHIP COMPANY
sdnType: Entity
programList/program: IRAN-EO13902
idList/id[53810]/uid: 53810
idList/id[53810]/idType: Registration Number
idList/id[53810]/idNumber: 5549
idList/id[53810]/idCountry: Iran
idList/id[53811]/uid: 53811
idList/id[53811]/idType: National ID No.
idList/id[53811]/idNumber: 14005927381
idList/id[53811]/idCountry: Iran
idList/id[204336]/uid: 204336
idList/id[204336]/idType: Organization Established Date
idList/id[204336]/idNumber: 14 Jun 2016
idList/id[204614]/uid: 204614
idList/id[204614]/idType: Organization Type:
idList/id[204614]/idNumber: Other monetary intermediation
idList/id[204596]/uid: 204596
idList/id[204596]/idType: Additional Sanctions Information — idList/id[204596]/idNumber: Subject to Secondary Sanctions
idList/id[204648]/uid: 204648
idList/id[204648]/idType: Secondary sanctions risk:
idList/id[204648]/idNumber: See Section 2 of E.O. 13902
addressList/address[90828]/uid: 90828
addressList/address[90828]/address1: Unit 2078, Ground Floor, Atta, Ferdowsi Qeshm Commercial Complex Passage, No. 0, Vali Asr Boulevard, Main Street
addressList/address[90828]/address2: Sina Desert
addressList/address[90828]/address3: Central District
addressList/address[90828]/city: Qeshm
addressList/address[90828]/stateOrProvince: Hormozgan
addressList/address[90828]/postalCode: 7951919639
addressList/address[90828]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Seyyed Abbas HOSSEINI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 75

Information:

Source record: eu/154125
fileGenerationDate: 23/10/2026
Entity_LogicalId: 154125
Entity_EU_ReferenceNumber: EU.10233.53
Entity_DesignationDate: 2023-06-26
Entity_Remark: (Date of UN designation: 2023-06-26)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-06-26
Entity_Regulation_EntryIntoForceDate: 2023-06-26
Entity_Regulation_NumberTitle: 2023/1298 (OJ L160 I)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298
NameAlias_LastName: HOSSEINI
NameAlias_FirstName: Seyyed Abbas
NameAlias_WholeName: Seyyed Abbas HOSSEINI
NameAlias_WholeName: سید عباس حسینی
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FA
NameAlias_Gender: M
NameAlias_Function: Governor of the city of Amol (Mazandaran Province)
NameAlias_LogicalId: 154127
NameAlias_LogicalId: 154128
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-06-26
NameAlias_Regulation_EntryIntoForceDate: 2023-06-26
NameAlias_Regulation_NumberTitle: 2023/1298 (OJ L160 I)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298
Citizenship_CountryIso2Code: IR
Citizenship_LogicalId: 154126
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-06-26
Citizenship_Regulation_EntryIntoForceDate: 2023-06-26
Citizenship_Regulation_NumberTitle: 2023/1298 (OJ L160 I)
Citizenship_Regulation_Programme: IRN
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions