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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gholamreza Roshan · ROSHAN, Gholamreza · غلامرضا روشان | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Gholamreza · غلامرضا | [sources] | |||
| ID Number | 3030118861 | [sources] | |||
| Last name | Roshan · روشان | [sources] | |||
| Unique Entity ID | RNLLEM54SB88 | [sources] | |||
| Address | KHUZESTAN PROVINCE, IRN · Khuzestan Province | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-1e600e3b2707685177d81535fa5f0fbc0f66b761 · ofac-50674 · usgsa-s4mrtlvyhFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Khuzestan Province | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Iranian Officials Connected to Human Rights Violations | ||
| United States | TREAS-OFAC | Reciprocal | - |