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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABOLFAZL RAMEZANZADEH MASHKANI · ABOLFAZL REZA'I' · Abolfazl Ramazanzadeh Moshkani · MOSHKANI, Abolfazl Ramazanzadeh | [sources] | |||
| Other name | Abolfazl Ramezanzadeh Mashkani · Abolfazl Reza'i' · MASHKANI, Abolfazl Ramezanzadeh · REZA'I', Abolfazl | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kashan, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | ABOLFAZL RAMAZANZADEH · ABOLFAZL RAMEZANZADEH · Abolfazl | [sources] | |||
| ID Number | 1263617549 | [sources] | |||
| Last name | Mashkani · Moshkani · Reza'i' | [sources] | |||
| Middle name | Ramazanzadeh · Ramezanzadeh | [sources] | |||
| Unique Entity ID | DP9HSXJ1PV15 · DPJAUJX2NNM3 · JXJTDDTYADM1 | [sources] | |||
| Address | TEHRAN, IRN · Tehran · Tehran Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ABOLFAZL RAMAZANZADEH MOSHKANI)
(also ABOLFAZL REZA'I', ABOLFAZL RAMEZANZADEH MASHKANI)
(also ABOLFAZL RAMAZANZADEH MOSHKANI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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-s4mrtxslj · usgsa-s4mrtxslh · tw-shtc-40891c693b90f30c60d72bc8bf6e76a030603554 · ofac-48679 · tw-shtc-52c36b41f0d54866ae8b9dfe7407aecf3cdc84f5 · usgsa-s4mrtl51mFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |