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Seyyed Reza Ghasemi

Sanctioned entity
Seyyed Reza Ghasemi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGHASEMI, Seyyed Reza · SEYYED REZA GHASEMI · Seyyed Reza Ghasemi[sources]
Other nameSeyed Reza Qasemi[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryIran[sources]
First nameSEYYED REZA · Seyed · Seyyed[sources]
ID Number004-3-94558-9[sources]
Last nameGHASEMI · Ghasemi · Qasemi[sources]
Middle nameReza[sources]
PositionChief Executive Officer, Rayan Roshd Afzar Company; Managing Director, Rayan Roshd Afzar Company[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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 SAM Procurement Exclusions124,411

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

United States · GSA


Source data IDs: usgsa-s4mr6hn27 · ofac-22690

For experts: raw data explorer