Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Reza Zarepour Taraghi · ZAREPOUR TARAGHI, Reza | [sources] | |||
| Alias | Reza Zare Portorghi · Reza Zarepur Torghi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mashhad, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Reza | [sources] | |||
| ID Number | 0944825303 | [sources] | |||
| Last name | Zare Portorghi · Zarepour Taraghi · Zarepur Torghi | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Pardisan Rezvan Shargh International Private Joint Stock Company Sanctioned entity | Acting for or on behalf of | - | - | |