Gholamreza RAMEZANIAN SANI
Sanctioned entityBorn 21 Sep 1970 (56 years old),Iran. Named in 5 sanctions listings.
Summary
(also Gholamreza RAMEZANIAN SANI)
(also Ghlamrda RAMADANIYYAN THANI, Reza RAMEZANIAN, Ramazanian SANI RAMAZAN GHOLAMREZA, Ramazanian SANI RAMAZAN GHOLAMREZA, Ghlamrda RAMADANIYYAN THANI, Reza RAMEZANIAN)
Sanctions and listings5
- Listed
- 17 Apr 2023
- Effective
- 8 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 8 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 8 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 8 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 8 Mar 2023
Iran Sanctions - IRAN-HR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-HR and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13553 (Iran)
Programme US-IRANReference 41203treasury.govofac.treasury.gov
Positions held1
Period not retained
CEO of Entebagh Gostar Sepehr Company
Connections1
Other links1
- ENTEBAGH GOSTAR SEPEHR COMPANYSanctionedDebarredAgent for"Acting for or on behalf of"Iran
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 17009 | |
| ID number | 0827944500 | |
| National ID no | 0827944500 | Iran |
| Birth certificate number | 17009 | Iran |
Other names8
Also known as8
Addresses2
KARAJ, 3193967517
Karaj, Shahin Vila 15 Gharbi P 25 - Vahed 12, 3193967517
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