Statements: GHLAMRDA RAMADANIYYAN THANI

Canonical ID: NK-ZSdPiJoZVSp4ADqSznuBTq · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKARAJ, 3193967517engus_sam_exclusionsusgsa-s4mrty70s
Person:addressShahin Vila 15 Gharbi P 25 - Vahed 12, 3193967517 Karajengus_ofac_sdnofac-41203
Person:addressKARAJ, 3193967517engus_sam_exclusionsusgsa-s4mrty23k
Person:addressKARAJ, 3193967517engus_sam_exclusionsusgsa-s4mrty23j
Person:addressKARAJ, 3193967517engus_sam_exclusionsusgsa-s4mrty23l
Person:addressKARAJ, 3193967517engus_sam_exclusionsusgsa-s4mrphrk8
Person:addressKARAJ, 3193967517engus_sam_exclusionsusgsa-s4mrty70t
Person:addressKARAJ, 3193967517engus_sam_exclusionsusgsa-s4mrty70v
Person:addressEntityaddr-a6775d2604d1026ac7cc674be5366c94ae3bb34cus_ofac_sdnofac-41203
Person:aliasRamazanian Sani Ramazan Gholamrezaengus_ofac_sdnofac-41203
Person:aliasGhlamrda Ramadaniyyan Thaniengus_ofac_sdnofac-41203
Person:aliasReza Ramezanianengus_ofac_sdnofac-41203
Person:birthDate1970-08-25us_ofac_sdnofac-41203
Person:birthDate1970-09-21us_ofac_sdnofac-41203
Person:birthPlaceShirvan, North Khorasan, Iranengus_ofac_sdnofac-41203
Person:countryirus_sam_exclusionsusgsa-s4mrty23j
Person:countryirus_sam_exclusionsusgsa-s4mrty23l
Person:countryirus_sam_exclusionsusgsa-s4mrphrk8
Person:countryirus_sam_exclusionsusgsa-s4mrty70v
Person:countryirus_sam_exclusionsusgsa-s4mrty70s
Person:countryirus_ofac_sdnofac-41203
Person:countryirus_sam_exclusionsusgsa-s4mrty23k
Person:countryirus_sam_exclusionsusgsa-s4mrty70t
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty70t
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty23j
Person:createdAt2023-04-17us_sam_exclusionsusgsa-s4mrphrk8
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty23l
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty23k
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty70v
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty70s
Person:firstNameغلامرضاaraus_ofac_sdnofac-41203
Person:firstNameRAMAZANIANengus_sam_exclusionsusgsa-s4mrty23l
Person:firstNameGHOLAMREZAengus_sam_exclusionsusgsa-s4mrphrk8
Person:firstNameGhlamrdaengus_ofac_sdnofac-41203
Person:firstNameRamazanianengus_ofac_sdnofac-41203
Person:firstNameGholamrezaengus_ofac_sdnofac-41203
Person:firstNameREZAengus_sam_exclusionsusgsa-s4mrty70s
Person:firstNameREZAengus_sam_exclusionsusgsa-s4mrty23j
Person:firstNameRAMAZANIANengus_sam_exclusionsusgsa-s4mrty70v
Person:firstNameGHLAMRDAengus_sam_exclusionsusgsa-s4mrty23k
Person:firstNameGHLAMRDAengus_sam_exclusionsusgsa-s4mrty70t
Person:firstNameRezaengus_ofac_sdnofac-41203
Person:gendermaleus_ofac_sdnofac-41203
Person:id40dcfea4d4d8fa856207ff5fb3e2d76fe3061e44us_ofac_sdnofac-41203
Person:iddf82d4a5af150e0744c35c2a4cd855b5224953acus_sam_exclusionsusgsa-s4mrty23k
Person:id959080bc4761bd3fcfd4930e202e964a808ea317us_sam_exclusionsusgsa-s4mrty23j
Person:id847e10bd0161c0a0525c6bee2a7db44b734d5589us_sam_exclusionsusgsa-s4mrphrk8
Person:id3444368b19cfbff4d4616f8107dcea2fb43d8eb1us_sam_exclusionsusgsa-s4mrty70s
Person:iddbe1edcd2c647d37b2856829259f35c898e4a0efus_sam_exclusionsusgsa-s4mrty70t
Person:ide8c0a253be177c1ab166d5ff0cad5d0226d1ddd8us_sam_exclusionsusgsa-s4mrty23l
Person:id40a229ae761d404fb4a9121b0d5217c8ef58783dext_us_ofac_press_releasesofac-pr-055aefb347cbab158ce36662098c472d8c66ad16
Person:id27a6bddb5fd752a1c60e06c7383077ce89c21b69us_sam_exclusionsusgsa-s4mrty70v
Person:id0d0291b2a8255d00a76fffcac4a49e455fd2d3dbus_trade_cslofac-41203
Person:idNumber0827944500engus_ofac_sdnofac-41203
Person:idNumber17009engus_ofac_sdnofac-41203
Person:lastNameRAMEZANIANengus_sam_exclusionsusgsa-s4mrty23j
Person:lastNameRAMEZANIAN SANIengus_ofac_sdnofac-41203
Person:lastNameرمضانیان ثانیaraus_ofac_sdnofac-41203
Person:lastNameSani Ramazan Gholamrezaengus_ofac_sdnofac-41203
Person:lastNameRamezanianengus_ofac_sdnofac-41203
Person:lastNameRamadaniyyan Thaniengus_ofac_sdnofac-41203
Person:lastNameRAMADANIYYAN THANIengus_sam_exclusionsusgsa-s4mrty23k
Person:lastNameRAMADANIYYAN THANIengus_sam_exclusionsusgsa-s4mrty70t
Person:lastNameRAMEZANIAN SANIengus_sam_exclusionsusgsa-s4mrphrk8
Person:lastNameSANI RAMAZAN GHOLAMREZAengus_sam_exclusionsusgsa-s4mrty23l
Person:lastNameSANI RAMAZAN GHOLAMREZAengus_sam_exclusionsusgsa-s4mrty70v
Person:lastNameRAMEZANIANengus_sam_exclusionsusgsa-s4mrty70s
Person:nameRAMAZANIAN SANI RAMAZAN GHOLAMREZAengus_sam_exclusionsusgsa-s4mrty23l
Person:nameRAMAZANIAN SANI RAMAZAN GHOLAMREZAengus_sam_exclusionsusgsa-s4mrty70v
Person:nameGHLAMRDA RAMADANIYYAN THANIengus_sam_exclusionsusgsa-s4mrty23k
Person:nameRAMEZANIAN SANI, Gholamrezaus_trade_cslofac-41203
Person:nameGholamreza Ramezanian Saniengext_us_ofac_press_releasesofac-pr-055aefb347cbab158ce36662098c472d8c66ad16
Person:nameغلامرضا رمضانیان ثانیaraus_ofac_sdnofac-41203
Person:nameGHLAMRDA RAMADANIYYAN THANIengus_sam_exclusionsusgsa-s4mrty70t
Person:nameGholamreza RAMEZANIAN SANIengus_ofac_sdnofac-41203
Person:nameGHOLAMREZA RAMEZANIAN SANIengus_sam_exclusionsusgsa-s4mrphrk8
Person:nameREZA RAMEZANIANengus_sam_exclusionsusgsa-s4mrty70s
Person:nameREZA RAMEZANIANengus_sam_exclusionsusgsa-s4mrty23j
Person:nationalityirus_ofac_sdnofac-41203
Person:notes(also REZA RAMEZANIAN, GHLAMRDA RAMADANIYYAN THANI, RAMAZANIAN SANI RAMAZAN GHOLAMREZA, REZA RAMEZANIAN, GHLAMRDA RAMADANIYYAN THANI, RAMAZANIAN SANI RAMAZAN GHOLAMREZA)engus_sam_exclusionsusgsa-s4mrphrk8
Person:notes(also GHOLAMREZA RAMEZANIAN SANI)engus_sam_exclusionsusgsa-s4mrty23l
Person:notes(also GHOLAMREZA RAMEZANIAN SANI)engus_sam_exclusionsusgsa-s4mrty70t
Person:notes(also GHOLAMREZA RAMEZANIAN SANI)engus_sam_exclusionsusgsa-s4mrty70v
Person:notes(also GHOLAMREZA RAMEZANIAN SANI)engus_sam_exclusionsusgsa-s4mrty23k
Person:notes(also GHOLAMREZA RAMEZANIAN SANI)engus_sam_exclusionsusgsa-s4mrty23j
Person:notes(also GHOLAMREZA RAMEZANIAN SANI)engus_sam_exclusionsusgsa-s4mrty70s
Person:positionCEO of Entebagh Gostar Sepehr Companyengus_ofac_sdnofac-41203
Person:programIdUS-IRANengus_ofac_sdnofac-41203
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41203us_ofac_sdnofac-41203
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1327ext_us_ofac_press_releasesofac-pr-055aefb347cbab158ce36662098c472d8c66ad16
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty23k
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty23j
Person:topicssanctionus_trade_cslofac-41203
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty70v
Person:topicssanctionus_ofac_sdnofac-41203
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty70s
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty23l
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty70t
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrphrk8
Person:uniqueEntityIdJ13XB4E766W3engus_sam_exclusionsusgsa-s4mrty70s
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