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Ramezan Oladi

Sanctioned entity

Ramezan Oladi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	OLADI, Ramezan · RAMEZAN OLADI · Ramezan Oladi · ‫‬رمضان اولادی				[sources]
Birth date	1963-05-29				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	RAMEZAN · Ramezan · ‫‬رمضان				[sources]
ID Number	`2162049082`				[sources]
Last name	OLADI · Oladi · اولادی				[sources]
Position	Managing Director of Kavian Petrochemical Company; CEO of Kavian Petrochemical Company; Vice Chairman of the Board of Kavian Petrochemical Company				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Kavian Petrochemical Company	Principal Executive Officer	-	-

Identifications
Document number	Country	Type	Start date	End date
`2162049082`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-10-29	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

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)20,982

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-s4mrfb77c · ofac-30227

For experts: raw data explorer

Factsheet Data sources

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