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ETA'ATI, Gholam Reza

Sanctioned entity
ETA'ATI, Gholam Reza is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameETA'ATI, Gholam Reza · Gholam Reza Eta'ati[sources]
Birth date[sources]
Place of birthTehran, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
First nameGholam[sources]
Last nameEta'ati[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-26570

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