Advanced company searchLink opens in new window

Esmail QAANI

Date of birth
8 August 1957
Nationality
Iranian

Disqualifications

Sanction

Address provided by the disqualifying authority
Iran
Start date
9 April 2025
UK Sanction List Reference
IRN0174
Reason
Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation