Hamidreza SHARIFI-TEHRANI

Hamidreza SHARIFI-TEHRANI

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源
  • Hamidreza SHARIFI-TEHRANI 概述

    IDRUS1715
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 Hamidreza Sharifi-Tehrani is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is a Board Member of Qods Aviation Industry Company (QAIC), a subsidiary of Iran Aviation Industries Organisation (IAIO), which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
    OFSI 组 ID15755

    Hamidreza SHARIFI-TEHRANI 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Hamidreza SHARIFI-TEHRANIPrimary Nameحمیدرضا شریفی تهرانی (Persian / Arabic)

    Hamidreza SHARIFI-TEHRANI 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Km 5 Karaj Special Road
    Unit (or suite) 207 Saleh Boulevard
    Basiri Building Tarasht.
    Tarajit Maydane Taymori Square
    Tehran
    PO BOX 15875-1834Iran

    Hamidreza SHARIFI-TEHRANI 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male IranBoard Member of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries)

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0