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Reza Hajigholamali

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Reza Hajigholamali is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Reza Hajigholamali				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · Iran				[sources]
Status	not available				[sources]
Address	Ajman Free Zone Bldg., 48-Block-C Meena Road near Ajman Sea Port · PO Box 20470, Ajman · Tehran, No.34, Arash Blvd., Farid Afshar St., Zafar Ave.				[sources]
Last change	2025-09-01	Last processed	2025-10-02	First seen	2023-05-27

Descriptions

See alternate addresses under U.A.E.

— US Trade Consolidated Screening List (CSL), 2023-05-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2016-03-21	-

Data sources

US Trade Consolidated Screening List (CSL)23,095

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

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Factsheet Descriptions Data sources

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