Search OpenSanctions

Gholamreza Roshan

Sanctioned entity

Gholamreza Roshan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GHOLAMREZA ROSHAN · Gholamreza Roshan · ROSHAN, Gholamreza · غلامرضا روشان				[sources]
Birth date	1978-12-01				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	GHOLAMREZA · Gholamreza · غلامرضا				[sources]
ID Number	`3030118861`				[sources]
Last name	ROSHAN · Roshan · روشان				[sources]
Registration number	`RNLLEM54SB88`				[sources]
Unique Entity ID	`RNLLEM54SB88`				[sources]
Address	KHUZESTAN PROVINCE, IRN · Khuzestan Province				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-09-18

Relationships

Address
Full address	Country
Khuzestan Province	Iran

Identifications
Document number	Country	Type	Start date	End date
`3030118861`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-09-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions112,282

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,252

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: usgsa-s4mrtlvyh · ofac-50674

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