Ramin KESHVARDOUST

Sanctioned entity

Born 20 May 1983 (43 years old),Dominica. Named in 1 sanctions listing.

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Sanctions and listings1

Listed
1 Oct 2026
Iran Sanctions - IRAN-EO13871
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13871
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13871 (Iran)
Programme US-IRANReference 58769treasury.gov ofac.treasury.gov

Connections3

Owns3

All 3 markedSanctioned

FIDAR FOOLAD RADMAN
Share not stated
Owned or Controlled ByIran
SHANGHAI RUIMI IMPORT AND EXPORT TRADE CO., LTD.
Share not stated
Owned or Controlled ByChina
M AND R STEEL CO., LTD.
Share not stated
Owned or Controlled ByChina

Identifiers4

Identifier	Number	Issued by	Expires
ID number	0063416611
Passport	W55497664
Passport	W55497664	Iran	27 Dec 2026
National ID no	0063416611	Iran

Other names2

Also known as2

رامین کشوردوستKESHVARDOUST, Ramin

Addresses1

Hong Kong

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