Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GHASEMI, Seyyed Reza · SEYYED REZA GHASEMI · Seyyed Reza Ghasemi | [sources] | |||
Other name | Seyed Reza Qasemi | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Iran | [sources] | |||
First name | SEYYED REZA · Seyed · Seyyed | [sources] | |||
ID Number | 004-3-94558-9 | [sources] | |||
Last name | GHASEMI · Ghasemi · Qasemi | [sources] | |||
Middle name | Reza | [sources] | |||
Position | Chief Executive Officer, Rayan Roshd Afzar Company; Managing Director, Rayan Roshd Afzar Company | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Rayan Roshd Afzar Company | Acting for or on behalf of | - | - |