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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) List35,588

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,980

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 SAM Procurement Exclusions105,559

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

United States · GSA

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


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

For experts: raw data explorer