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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | REZA EBAD ZADEH · REZA EBADZADEH · Reza Ebadzadeh Semnani · SEMNANI, Reza Ebadzadeh | [sources] | |||
| Other name | EBAD ZADEH, Reza · EBADZADEH, Reza · Reza Ebad Zadeh · Reza Ebadzadeh | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | REZA EBADZADEH · Reza | [sources] | |||
| ID Number | 0941786821 | [sources] | |||
| Last name | Ebad Zadeh · Ebadzadeh · Semnani | [sources] | |||
| Middle name | Ebadzadeh | [sources] | |||
| Passport number | H40620699 | [sources] | |||
| Position | Director of Main Street 1095 Proprietary Limited | [sources] | |||
| Address | TEHRAN, IRN · Tehran · Tehran Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also REZA EBADZADEH SEMNANI)
(also REZA EBADZADEH SEMNANI)
(also REZA EBADZADEH, REZA EBAD ZADEH)
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
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
usgsa-s4mrc6xft · ofac-28662 · tw-shtc-6abcac0299a13c74be3d1e1e7bc43a2f646c47e0 · usgsa-s4mrc86lb · tw-shtc-6bd158fc38c2da7e5e349e78c55f1f397df382af · usgsa-s4mrc86lcFor 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 | |
| Tehran | Iran | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Main Street 1095 Proprietary Limited Export controlled · Trade risk · Sanctioned entity | Principal Executive Officer | - | - | |
| 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 | - | - |