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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GHLAMRDA RAMADANIYYAN THANI · Gholamreza RAMEZANIAN SANI · RAMAZANIAN SANI RAMAZAN GHOLAMREZA · RAMEZANIAN SANI, Gholamreza · REZA RAMEZANIAN · | [sources] | |||
| Other name | Ghlamrda Ramadaniyyan Thani · Ramazanian Sani Ramazan Gholamreza · Reza Ramezanian | [sources] | |||
| Birth date | · | [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, IRN · Shahin Vila 15 Gharbi P 25 - Vahed 12, 3193967517 Karaj | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GHOLAMREZA RAMEZANIAN SANI)
(also GHOLAMREZA RAMEZANIAN SANI)
(also REZA RAMEZANIAN, GHLAMRDA RAMADANIYYAN THANI, RAMAZANIAN SANI RAMAZAN GHOLAMREZA, REZA RAMEZANIAN, GHLAMRDA RAMADANIYYAN THANI, RAMAZANIAN SANI RAMAZAN GHOLAMREZA)
(also GHOLAMREZA RAMEZANIAN SANI)
(also GHOLAMREZA RAMEZANIAN SANI)
(also GHOLAMREZA RAMEZANIAN SANI)
(also GHOLAMREZA RAMEZANIAN SANI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
ofac-41203 · NK-AWRMDx8ndxkiwUVwqGV5J9 · usgsa-s4mrty70t · usgsa-s4mrty70s · usgsa-s4mrphrk8 · usgsa-s4mrty23j · usgsa-s4mrty70v · NK-87b4VuLWCnyeizj6VsLNeu · usgsa-s4mrty23k · usgsa-s4mrty23l · NK-T4xF7zKkVjjhSiviQn2X5JFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Shahin Vila 15 Gharbi P 25 - Vahed 12, 3193967517 Karaj | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ENTEBAGH GOSTAR SEPEHR COMPANY Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
0827944500| Iran |
| National ID No. |
| - |
| - |