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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GHLAMRDA RAMADANIYYAN THANI · GHOLAMREZA RAMEZANIAN SANI · Gholamreza RAMEZANIAN SANI · RAMAZANIAN SANI RAMAZAN GHOLAMREZA · RAMEZANIAN SANI, Gholamreza · | [sources] | |||
| Other name | GHLAMRDA RAMADANIYYAN THANI · GHOLAMREZA RAMEZANIAN SANI · Ghlamrda Ramadaniyyan Thani · RAMAZANIAN SANI RAMAZAN GHOLAMREZA · REZA RAMEZANIAN · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Shirvan, North Khorasan, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | GHLAMRDA · GHOLAMREZA · Ghlamrda · Gholamreza · RAMAZANIAN · | [sources] | |||
| ID Number | 0827944500 · 17009 | [sources] | |||
| Last name | RAMADANIYYAN THANI · RAMEZANIAN · RAMEZANIAN SANI · Ramadaniyyan Thani · Ramezanian · | [sources] | |||
| Registration number | J13XB4E766W3 · J1NXGNZ4UG31 · J1PPRJNGJ3N5 · K8U7Y6NT9627 | [sources] | |||
| Unique Entity ID | J13XB4E766W3 · J1NXGNZ4UG31 · J1PPRJNGJ3N5 · K8U7Y6NT9627 | [sources] | |||
| Position | CEO of Entebagh Gostar Sepehr Company | [sources] | |||
| Address | KARAJ, 3193967517, IRN · Shahin Vila 15 Gharbi P 25 - Vahed 12, 3193967517 Karaj | [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
usgsa-s4mrty23k · usgsa-s4mrty70t · usgsa-s4mrty70s · usgsa-s4mrty23l · usgsa-s4mrty70v · ofac-41203 · usgsa-s4mrty23j · NK-T4xF7zKkVjjhSiviQn2X5J · NK-87b4VuLWCnyeizj6VsLNeu · usgsa-s4mrphrk8 · NK-AWRMDx8ndxkiwUVwqGV5J9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Shahin Vila 15 Gharbi P 25 - Vahed 12, 3193967517 Karaj | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ENTEBAGH GOSTAR SEPEHR COMPANY Sanctioned entity | Acting for or on behalf of | - | - | |