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Reza Vaziri

Sanctioned entity

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

Type	Person				[sources]
Name	REZA VAZIRI · Reza Vaziri · VAZIRI, Reza				[sources]
Birth date	1967-03-05				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	REZA · Reza				[sources]
Last name	VAZIRI · Vaziri				[sources]
Passport number	`T45534988`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
NATIONAL IRANIAN TANKER COMPANY	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`T45534988`	Iran	Passport	-	2023-05-08

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-06-24	-

Data sources

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)20,801

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

Source data IDs: ofac-29104 · usgsa-s4mrcw7hy

For experts: raw data explorer

Factsheet Data sources

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