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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAMMED REZA REZVANIANZADEH · Mohammed Reza Rezvanianzadeh · REZVANIANZADEH, Mohammed Reza | [sources] | |||
| Other name | Mohammad Reza Rezvanianzade · Mohammad Reza Rezvanianzadeh · Mohammadreza Rezvanyanzadeh | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ardestan, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iran | [sources] | |||
| First name | MOHAMMED REZA · Mohammad · Mohammadreza · Mohammed | [sources] | |||
| Last name | REZVANIANZADEH · Rezvanianzade · Rezvanianzadeh · Rezvanyanzadeh | [sources] | |||
| Middle name | Reza | [sources] | |||
| Passport number | G10506469 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-25660 · usgsa-s4mr476vx · ch-seco-11229 · usgsa-s4mr476vyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ATOMIC ENERGY ORGANIZATION OF IRAN Sanctioned entity | Acting for or on behalf of | - | - | |