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Mohammed Reza Rezvanianzadeh

Sanctioned entity
TypePerson[sources]
NameMohammed Reza Rezvanianzadeh · REZVANIANZADEH, Mohammed Reza[sources]
Other nameMohammad Reza Rezvanianzade · Mohammad Reza Rezvanianzadeh · Mohammadreza Rezvanyanzadeh[sources]
Birth date[sources]
Place of birthArdestan, Iran[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIran[sources]
First nameMOHAMMED REZA · Mohammad · Mohammadreza · Mohammed[sources]
Last nameRezvanianzade · Rezvanianzadeh · Rezvanyanzadeh[sources]
Middle nameReza[sources]
Passport numberG10506469[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA


Source data IDs: ofac-25660 · usgsa-s4mr476vy · usgsa-s4mr476vx · ch-seco-11229

For experts: raw data explorer