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Canonical ID: NK-F97mzuRAJzisoE683SJhgd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-409f44c3606a60aad236ce23bca4722e9e869424 | ||||
Person:birthDate | 1963-05-29 | us_ofac_sdn | ofac-30227 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-409f44c3606a60aad236ce23bca4722e9e869424 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrfb77c | ||||
Person:country | ir | us_ofac_sdn | ofac-30227 | ||||
Person:createdAt | 2020-11-25 | us_sam_exclusions | usgsa-s4mrfb77c | ||||
Person:firstName | رمضان | ara | us_ofac_sdn | ofac-30227 | |||
Person:firstName | RAMEZAN | eng | us_sam_exclusions | usgsa-s4mrfb77c | |||
Person:firstName | Ramezan | eng | us_ofac_sdn | ofac-30227 | |||
Person:gender | male | us_ofac_sdn | ofac-30227 | ||||
Person:id | 041d8a715a64f3deaa72cc0b9e9ee342c2902030 | us_sam_exclusions | usgsa-s4mrfb77c | ||||
Person:id | 6eef0696c15589e2eb6314c1214d85d4aadedc3d | us_trade_csl | ofac-30227 | ||||
Person:id | 06cf810ead0844c6a7492da49901cf62dc4d359e | us_ofac_sdn | ofac-30227 | ||||
LegalEntity:id | e7d9fb8734704b00cbbf9887252fd188bc95aafc | tw_shtc | tw-shtc-409f44c3606a60aad236ce23bca4722e9e869424 | ||||
LegalEntity:idNumber | 2162049082 | tw_shtc | tw-shtc-409f44c3606a60aad236ce23bca4722e9e869424 | ||||
Person:idNumber | 2162049082 | eng | us_ofac_sdn | ofac-30227 | |||
Person:lastName | OLADI | eng | us_sam_exclusions | usgsa-s4mrfb77c | |||
Person:lastName | اولادی | ara | us_ofac_sdn | ofac-30227 | |||
Person:lastName | Oladi | eng | us_ofac_sdn | ofac-30227 | |||
Person:name | Ramezan Oladi | eng | us_ofac_sdn | ofac-30227 | |||
Person:name | رمضان اولادی | ara | us_ofac_sdn | ofac-30227 | |||
Person:name | OLADI, Ramezan | us_trade_csl | ofac-30227 | ||||
LegalEntity:name | OLADI, Ramezan | tw_shtc | tw-shtc-409f44c3606a60aad236ce23bca4722e9e869424 | ||||
Person:name | RAMEZAN OLADI | eng | us_sam_exclusions | usgsa-s4mrfb77c | |||
Person:nationality | ir | us_ofac_sdn | ofac-30227 | ||||
Person:position | Managing Director of Kavian Petrochemical Company; CEO of Kavian Petrochemical Company; Vice Chairman of the Board of Kavian Petrochemical Company | eng | us_ofac_sdn | ofac-30227 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-30227 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30227 | us_ofac_sdn | ofac-30227 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrfb77c | ||||
Person:topics | sanction | us_trade_csl | ofac-30227 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30227 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-409f44c3606a60aad236ce23bca4722e9e869424 | ||||