Nex Systems
Person

Ramezan Oladi

Sanctioned entity

Born 29 May 1963 (63 years old),Iran. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    29 Oct 2020

    Iran Sanctions - IRAN-EO13846

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAN-EO13846 and block

    Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)

    Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi)

    Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)

    Executive Order 13846 (Iran)

    Programme US-IRANReference 30227treasury.govofac.treasury.gov

  • Listed
    25 Nov 2020
    Effective
    29 Oct 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    Managing Director of Kavian Petrochemical Company; CEO of Kavian Petrochemical Company; Vice Chairman of the Board of Kavian Petrochemical Company

Connections1

Positions held1

Identifiers2

IdentifierNumberIssued by
ID number2162049082
National ID no2162049082Iran

Other names2

Also known as2

‫‬رمضان اولادیOLADI, Ramezan

Addresses1

  • Iran

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