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GHLAMRDA RAMADANIYYAN THANI

Debarred entity · Sanctioned entity

GHLAMRDA RAMADANIYYAN THANI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GHLAMRDA RAMADANIYYAN THANI · Gholamreza RAMEZANIAN SANI · RAMAZANIAN SANI RAMAZAN GHOLAMREZA · RAMEZANIAN SANI, Gholamreza · REZA RAMEZANIAN · 1 more...				[sources]
Alias	Ghlamrda Ramadaniyyan Thani · Ramazanian Sani Ramazan Gholamreza · Reza Ramezanian				[sources]
Birth date	1970-08-25 · 1970-09-21				[sources]
Place of birth	Shirvan, North Khorasan, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Ghlamrda · Gholamreza · Ramazanian · Reza · غلامرضا				[sources]
ID Number	`0827944500` · `17009`				[sources]
Last name	RAMEZANIAN SANI · Ramadaniyyan Thani · Ramezanian · Sani Ramazan Gholamreza · رمضانیان ثانی				[sources]
Unique Entity ID	`J13XB4E766W3` · `J1NXGNZ4UG31` · `J1PPRJNGJ3N5` · `K8U7Y6NT9627`				[sources]
Position	CEO of Entebagh Gostar Sepehr Company				[sources]
Address	KARAJ, 3193967517 · Karaj, Shahin Vila 15 Gharbi P 25 - Vahed 12, 3193967517				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also GHOLAMREZA RAMEZANIAN SANI)

— US SAM Procurement Exclusions, 2025-07-23

(also GHOLAMREZA RAMEZANIAN SANI)

— US SAM Procurement Exclusions, 2025-07-23

(also REZA RAMEZANIAN, GHLAMRDA RAMADANIYYAN THANI, RAMAZANIAN SANI RAMAZAN GHOLAMREZA, REZA RAMEZANIAN, GHLAMRDA RAMADANIYYAN THANI, RAMAZANIAN SANI RAMAZAN GHOLAMREZA)

— US SAM Procurement Exclusions, 2025-07-23

(also GHOLAMREZA RAMEZANIAN SANI)

— US SAM Procurement Exclusions, 2025-07-23

(also GHOLAMREZA RAMEZANIAN SANI)

— US SAM Procurement Exclusions, 2025-07-23

(also GHOLAMREZA RAMEZANIAN SANI)

— US SAM Procurement Exclusions, 2025-07-23

(also GHOLAMREZA RAMEZANIAN SANI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-03-08	-

Address
Full address	Country
Karaj, Shahin Vila 15 Gharbi P 25 - Vahed 12, 3193967517	Iran

Clients
Client	Role	Start date	End date
ENTEBAGH GOSTAR COMPANY Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`17009`	Iran	Birth Certificate Number	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

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 Exclusions105,325

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

United States · GSA

Source data IDs: usgsa-s4mrty70t · ofac-pr-055aefb347cbab158ce36662098c472d8c66ad16 · usgsa-s4mrty70s · usgsa-s4mrty23j · usgsa-s4mrty23k · usgsa-s4mrphrk8 · ofac-41203 · usgsa-s4mrty23l · usgsa-s4mrty70v

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-ZSdPiJoZVSp4ADqSznuBTq?nested=true

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Factsheet Descriptions Relationships Data sources

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