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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | OLADI, Ramezan · Ramezan Oladi · رمضان اولادی | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrfb77c · ofac-30227 · tw-shtc-409f44c3606a60aad236ce23bca4722e9e869424For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| KAVIAN PETROCHEMICAL CO. Export controlled · Sanctioned entity | Principal Executive Officer | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |