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Ramezan Oladi

Sanctioned entity
TypePerson[sources]
NameOLADI, Ramezan · RAMEZAN OLADI · Ramezan Oladi · ‫‬رمضان اولادی[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameRAMEZAN · Ramezan · ‫‬رمضان[sources]
ID Number2162049082[sources]
Last nameOLADI · Oladi · اولادی[sources]
PositionManaging Director of Kavian Petrochemical Company; CEO of Kavian Petrochemical Company; Vice Chairman of the Board of Kavian Petrochemical Company[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,287

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

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