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GHLAMRDA RAMADANIYYAN THANI

Debarred entity · Sanctioned entity
TypePerson[sources]
NameGHLAMRDA RAMADANIYYAN THANI · Gholamreza Ramezanian Sani · RAMAZANIAN SANI RAMAZAN GHOLAMREZA · RAMEZANIAN SANI, Gholamreza · REZA RAMEZANIAN · 1 more...[sources]
AliasGhlamrda Ramadaniyyan Thani · Ramazanian Sani Ramazan Gholamreza · Reza Ramezanian[sources]
Birth date · [sources]
Place of birthShirvan, North Khorasan, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameGhlamrda · Gholamreza · Ramazanian · Reza · غلامرضا[sources]
ID Number0827944500 · 17009[sources]
Last nameRAMEZANIAN SANI · Ramadaniyyan Thani · Ramezanian · Sani Ramazan Gholamreza · رمضانیان ثانی[sources]
Unique Entity IDJ13XB4E766W3 · J1NXGNZ4UG31 · J1PPRJNGJ3N5 · K8U7Y6NT9627[sources]
PositionCEO of Entebagh Gostar Sepehr Company[sources]
AddressKARAJ, 3193967517 · Shahin Vila 15 Gharbi P 25 - Vahed 12, 3193967517 Karaj[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also GHOLAMREZA RAMEZANIAN SANI)

— US SAM Procurement Exclusions,

(also GHOLAMREZA RAMEZANIAN SANI)

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

(also GHOLAMREZA RAMEZANIAN SANI)

— US SAM Procurement Exclusions,

(also GHOLAMREZA RAMEZANIAN SANI)

— US SAM Procurement Exclusions,

(also GHOLAMREZA RAMEZANIAN SANI)

— US SAM Procurement Exclusions,

(also GHOLAMREZA RAMEZANIAN SANI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,570

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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 Releases5,000

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

External dataset · United States · OFAC

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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