Search OpenSanctions

Gholam Reza Eta'ati

Sanctioned entity

Gholam Reza Eta'ati is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ETA'ATI, Gholam Reza · GHOLAM REZA ETA'ATI · Gholam Reza Eta'ati				[sources]
Birth date	1973				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
First name	GHOLAM REZA · Gholam				[sources]
Last name	ETA'ATI · Eta'ati				[sources]
Middle name	Reza				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Organisation of Defensive Innovation and Research	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-03-22	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

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

Source data IDs: ofac-26570 · usgsa-s4mr8glgg

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk