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Ramezan Oladi

Export controlled · Sanctioned entity

Ramezan Oladi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	OLADI, Ramezan · Ramezan Oladi · ‫‬رمضان اولادی				[sources]
Birth date	1963-05-29				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Ramezan · ‫‬رمضان				[sources]
ID Number	`2162049082`				[sources]
Last name	Oladi · اولادی				[sources]
Position	Managing Director of Kavian Petrochemical Company; CEO of Kavian Petrochemical Company; Vice Chairman of the Board of Kavian Petrochemical Company				[sources]
Address	Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-09-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Directorships
Organization	Role	Start date	End date
KAVIAN PETROCHEMICAL CO. Export controlled · Sanctioned entity	Principal Executive Officer	-	-

Identifications
Document number	Country	Type	Start date	End date
`2162049082`	Iran	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)22,239

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

US SAM Procurement Exclusions105,751

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,988

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: ofac-30227 · tw-shtc-409f44c3606a60aad236ce23bca4722e9e869424 · usgsa-s4mrfb77c

For experts: raw data explorer

Factsheet Data sources

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