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Reza Zarepour Taraghi

Debarred entity · Sanctioned entity

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

Type	Person				[sources]
Name	REZA ZARE PORTORGHI · REZA ZAREPUR TORGHI · Reza Zarepour Taraghi · ZAREPOUR TARAGHI, Reza				[sources]
Alias	Reza Zare Portorghi · Reza Zarepur Torghi				[sources]
Birth date	1985-07-28				[sources]
Place of birth	Mashhad, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Reza				[sources]
ID Number	`0944825303`				[sources]
Last name	Zare Portorghi · Zarepour Taraghi · Zarepur Torghi				[sources]
Unique Entity ID	`JAW5U2F5HPE9` · `JT8LXGJTYBE5` · `JT98ZLH8LLW6`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-27	Last processed	2026-03-01	First seen	2025-12-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-12-30	-

Clients
Client	Role	Start date	End date
Pardisan Rezvan Shargh International Private Joint Stock Company Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Iran-Venezuela Weapons Trade	2025-12-30

Identifications
Document number	Country	Type	Start date	End date
`0944825303`	Iran	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,818

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

United States · OFAC

US SAM Procurement Exclusions105,945

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,623

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

External databases

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

US OFAC Press Releases8,710

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrxd64t · ofac-56685 · usgsa-s4mrxd5g2 · ofac-pr-d1cef5e4249a717e460b862d2166832426b8c5d7 · usgsa-s4mrxd64s

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Using the API

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Factsheet Relationships Data sources

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