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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	not available				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	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		-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,756

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,590

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

US SAM Procurement Exclusions105,234

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,969

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

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-FPKnbeviPwGppoxuouTFcL?nested=true

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