Ali Reza Nurian Ramsheh
Sanctioned entityBorn 20 Jun 1967 (59 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Apr 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, IFSR, SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 48674treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Kimia Part Sivan CompanySanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0938665847 | |
| National ID no | 0938665847 | Iran |
Other names1
Also known as1
Addresses1
Iran
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