Statements: GHLAMRDA RAMADANIYYAN THANI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressShahin Vila 15 Gharbi P 25 - Vahed 12, 3193967517 Karajengus_ofac_sdnofac-41203
Person:addressEntityaddr-a6775d2604d1026ac7cc674be5366c94ae3bb34cengus_ofac_sdnofac-41203
Person:aliasGhlamrda Ramadaniyyan Thaniengus_ofac_sdnofac-41203
Person:aliasReza Ramezanianengus_ofac_sdnofac-41203
Person:aliasRamazanian Sani Ramazan Gholamrezaengus_ofac_sdnofac-41203
Person:birthDate1970-09-21engus_ofac_sdnofac-41203
Person:birthDate1970-08-25engus_ofac_sdnofac-41203
Person:birthPlaceShirvan, North Khorasan, Iranengus_ofac_sdnofac-41203
Person:countryirengus_ofac_sdnofac-41203
Person:firstNameغلامرضاaraus_ofac_sdnofac-41203
Person:firstNameGholamrezaengus_ofac_sdnofac-41203
Person:firstNameGhlamrdaengus_ofac_sdnofac-41203
Person:firstNameRamazanianengus_ofac_sdnofac-41203
Person:firstNameRezaengus_ofac_sdnofac-41203
Person:gendermaleengus_ofac_sdnofac-41203
Person:idb72b4aabce6db5b33d63f449034e3fd0e3d2956bengus_ofac_sdnofac-41203
Person:idNumber17009engus_ofac_sdnofac-41203
Person:idNumber0827944500engus_ofac_sdnofac-41203
Person:lastNameSani Ramazan Gholamrezaengus_ofac_sdnofac-41203
Person:lastNameرمضانیان ثانیaraus_ofac_sdnofac-41203
Person:lastNameRAMEZANIAN SANIengus_ofac_sdnofac-41203
Person:lastNameRamadaniyyan Thaniengus_ofac_sdnofac-41203
Person:lastNameRamezanianengus_ofac_sdnofac-41203
Person:nameغلامرضا رمضانیان ثانیaraus_ofac_sdnofac-41203
Person:nameGholamreza RAMEZANIAN SANIengus_ofac_sdnofac-41203
Person:nationalityirengus_ofac_sdnofac-41203
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=41203engus_ofac_sdnofac-41203
Person:topicssanctionengus_ofac_sdnofac-41203
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