Reza EBADZADEH
Sanctioned entityBorn 13 Jun 1964 (62 years old),Iran. Named in 4 sanctions listings.
Summary
(also Reza EBAD ZADEH, Reza EBADZADEH)
(also Reza Ebadzadeh SEMNANI)
Sanctions and listings4
- Listed
- 18 Mar 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: IMPORT SANCTIONS. Sec. 5(a)(vi)
Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)
Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Executive Order 13846 (Iran)
Programme US-IRANReference 28662treasury.govofac.treasury.gov
- Listed
- 10 Apr 2020
- Effective
- 18 Mar 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Apr 2020
- Effective
- 18 Mar 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Apr 2020
- Effective
- 18 Mar 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held1
Period not retained
Director of Main Street 1095 Proprietary Limited
Connections1
Positions held1
- MAIN STREET 1095 PTY LTDSanctionedDebarredExport controlledTrade riskPrincipal Executive OfficerSouth Africa
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0941786821 | |
| Passport | H40620699 | |
| Passport | H40620699 | Iran |
| National ID no | 0941786821 | Iran |
Other names7
Also known as7
Addresses2
TEHRAN
Tehran Iran
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