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REZA EBADZADEH

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameREZA EBAD ZADEH · REZA EBADZADEH · Reza Ebadzadeh Semnani · SEMNANI, Reza Ebadzadeh[sources]
AliasEBAD ZADEH, Reza · EBADZADEH, Reza · Reza Ebad Zadeh · Reza Ebadzadeh[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameREZA EBADZADEH · Reza[sources]
ID Number0941786821[sources]
Last nameEbad Zadeh · Ebadzadeh · Semnani[sources]
Middle nameEbadzadeh[sources]
Passport numberH40620699[sources]
PositionDirector of Main Street 1095 Proprietary Limited[sources]
AddressTEHRAN · Tehran · Tehran Iran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also REZA EBADZADEH SEMNANI)

US SAM Procurement Exclusions,

(also REZA EBADZADEH SEMNANI)

US SAM Procurement Exclusions,

(also REZA EBADZADEH, REZA EBAD ZADEH)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,618

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 Exclusions105,670

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,970

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


Source data IDs: tw-shtc-6abcac0299a13c74be3d1e1e7bc43a2f646c47e0 · usgsa-s4mrc86lc · ofac-28662 · usgsa-s4mrc6xft · usgsa-s4mrc86lb · tw-shtc-6bd158fc38c2da7e5e349e78c55f1f397df382af

For experts: raw data explorer