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Seyyed Reza Ghasemi

Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	GHASEMI, Seyyed Reza · Seyyed Reza Ghasemi				[sources]
Alias	QASEMI, Seyed Reza · Seyed Reza Qasemi				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	SEYYED REZA · Seyed · Seyyed				[sources]
ID Number	`004-3-94558-9`				[sources]
Last name	Ghasemi · Qasemi				[sources]
Middle name	Reza				[sources]
Position	Chief Executive Officer, Rayan Roshd Afzar Company; Managing Director, Rayan Roshd Afzar Company				[sources]
Source link	home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-02	Last processed	2025-12-01	First seen	2023-04-20

Relationships

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

Clients
Client	Role	Start date	End date
Rayan Roshd Afzar Company Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Entities Procuring Sensitive Machinery for Iran’s Defense Industry	2025-06-20

Identifications
Document number	Country	Type	Start date	End date
`004-3-94558-9`	Iran	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,988

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 Trade Consolidated Screening List (CSL)23,439

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 Exclusions105,797

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 Releases3,985

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr6hn27 · ofac-pr-dbe14d95fd65dacc1499dfe6f672022118707e87 · ofac-22690 · tw-shtc-d32bd84d023fe882e375602e1db58e82db680c48 · tw-shtc-be28189e7180211813145a1102d4a387d90c4c21

For experts: raw data explorer

Factsheet Data sources

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