Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | OLADI, Ramezan · RAMEZAN OLADI · Ramezan Oladi · رمضان اولادی | [sources] | |||
Birth date | [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 | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Kavian Petrochemical Company Sanctioned entity | Principal Executive Officer | - | - |