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Reza Amidi

Debarred entity · Export controlled · Sanctioned entity

Reza Amidi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AMIDI, Reza · Reza Amidi				[sources]
Birth date	1962-09-30				[sources]
Place of birth	Tehran, Iran				[sources]
Nationality	Iran				[sources]
Country	United Arab Emirates				[sources]
First name	Reza				[sources]
Last name	AMIDI				[sources]
Address	PO BOX 18118, JABEL-ALI FREE ZONE, DUBAI				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

F.R. NOTICE UPDATED

— 2025-10-07

F.R. NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

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

Documents
Document	Date
The Departments of Treasury and Justice Take Action Against Iranian Weapons Procurement Network	2025-04-01

Data sources

US Trade Consolidated Screening List (CSL)23,444

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

Taiwan Strategic High-Tech Commodities Entity List9,984

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

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US SAM Procurement Exclusions105,552

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,999

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: us-bis-4ca33287a04691387411584ad04f9eacf4632e89 · trade-csl-5989e8cd7c558ca28084ce5f386898c8433d2c9aeaa6d63da1b9fa64 · tw-shtc-c4c093f8b99775d119ec62c21aa43ed08b03c1a7 · us-bis-10-10-2007-reza-amidi · usgsa-s4mr4ccdw · ofac-16438 · ofac-pr-807d2445de1944c25b9cbf7dd190f0767b4faead

For experts: raw data explorer

Factsheet Descriptions Data sources

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