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Gholamreza RAMEZANIAN SANI

Sanctioned entity

Gholamreza RAMEZANIAN SANI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gholamreza RAMEZANIAN SANI · RAMEZANIAN SANI, Gholamreza · غلامرضا رمضانیان ثانی				[sources]
Other name	Ghlamrda Ramadaniyyan Thani · Ramazanian Sani Ramazan Gholamreza · Reza Ramezanian				[sources]
Birth date	1970-08-25 · 1970-09-21				[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]
Position	CEO of Entebagh Gostar Sepehr Company				[sources]
Address	Shahin Vila 15 Gharbi P 25 - Vahed 12, 3193967517 Karaj				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-13	First seen	2023-04-20

Relationships

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	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`17009`	Iran	Birth Certificate Number	-	-
`0827944500`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,932

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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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	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`17009`	Iran	Birth Certificate Number	-	-
`0827944500`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-