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GHOLAMREZA EYNI SARKALLEH

Export controlled · Sanctioned entity

GHOLAMREZA EYNI SARKALLEH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EINI SARKALLEH, Gholamreza · GHOLAMREZA EYNI · GHOLAMREZA EYNI SARKALLEH · Gholamreza Eini Sarkalleh · غلامرضا عینی سرکله				[sources]
Other name	EYNI SARKALLEH, Gholamreza · EYNI, Gholamreza · Gholamreza Eyni · Gholamreza Eyni Sarkalleh				[sources]
Birth date	1975-07-11				[sources]
Place of birth	Amlash, Gilan, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Gholamreza · غلامرضا				[sources]
ID Number	`6309425307`				[sources]
Last name	Eini Sarkalleh · Eyni · Eyni Sarkalleh · عینی سرکله				[sources]
Unique Entity ID	`E6EGBKT5LS13` · `FV2EKHCN8FJ5` · `K6ZHXGD24TK6`				[sources]
Address	TEHRAN, IRN · Tehran · Tehran Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-12	First seen	2024-09-10

Descriptions

(also GHOLAMREZA EYNI, GHOLAMREZA EYNI SARKALLEH)

— US SAM Procurement Exclusions, 2025-07-23

(also GHOLAMREZA EINI SARKALLEH)

— US SAM Procurement Exclusions, 2025-07-23

(also GHOLAMREZA EINI SARKALLEH)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
Azadegan Transportation Company Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`6309425307`	Iran	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 OFAC Specially Designated Nationals (SDN) List35,381

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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 SAM Procurement Exclusions105,493

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

United States · GSA

Source data IDs: usgsa-s4mrtxtl0 · usgsa-s4mrtl8vy · tw-shtc-82a804f4aa1733e4aa599351c7bda90825afa1f9 · usgsa-s4mrtxst6 · ofac-49032 · tw-shtc-37fec2b31c6fc4d8f671b4e650e5aa026c08cb75

For experts: raw data explorer

Factsheet Descriptions Data sources

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