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Abolfazl Ramazanzadeh Moshkani

Sanctioned entity
TypePerson[sources]
NameABOLFAZL RAMAZANZADEH MOSHKANI · Abolfazl Ramazanzadeh Moshkani · MOSHKANI, Abolfazl Ramazanzadeh[sources]
Other nameABOLFAZL RAMEZANZADEH MASHKANI · ABOLFAZL REZA'I' · Abolfazl Ramezanzadeh Mashkani · Abolfazl Reza'i'[sources]
Birth date[sources]
Place of birthKashan, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameABOLFAZL RAMAZANZADEH · Abolfazl[sources]
ID Number1263617549[sources]
Last nameMOSHKANI · Mashkani · Moshkani · Reza'i'[sources]
Middle nameRamazanzadeh · Ramezanzadeh[sources]
Registration numberHPB7E9FF2TZ5[sources]
AddressTEHRAN, IRN · Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC


Source data IDs: ofac-48679 · usgsa-s4mrtl51m

For experts: raw data explorer