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Reza ASGHARIAN

Sanctioned entity

Reza ASGHARIAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ASGHARIAN, Reza · REZA ASGHARIAN · Reza ASGHARIAN · رضا اصغریان				[sources]
Birth date	1973-03-21				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	REZA · Reza · رضا				[sources]
ID Number	`0056549555` · `1932`				[sources]
Last name	ASGHARIAN · اصغریان				[sources]
Registration number	`K8F6LKHDBRF2`				[sources]
Position	CEO of Naji Pas Company				[sources]
Address	1334697778 · 1334697778, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
1334697778	Iran

Clients
Client	Role	Start date	End date
NAJI PAS COMPANY	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1932`	Iran	Birth Certificate Number	-	-
`0056549555`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-03-08	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-41198 · usgsa-s4mrphrk4

For experts: raw data explorer

Factsheet Data sources

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