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Gholamreza Eini Sarkalleh

Sanctioned entity

Gholamreza Eini Sarkalleh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EINI SARKALLEH, Gholamreza · Gholamreza Eini Sarkalleh · غلامرضا عینی سرکله				[sources]
Other name	Gholamreza Eyni · Gholamreza Eyni Sarkalleh				[sources]
Birth date	1975-07-11				[sources]
Place of birth	Amlash, Gilan, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Gholamreza · غلامرضا				[sources]
ID Number	`6309425307`				[sources]
Last name	Eini Sarkalleh · Eyni · Eyni Sarkalleh · عینی سرکله				[sources]
Address	Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-11	First seen	2024-09-10

Relationships

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
Azadegan Transportation Company	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`6309425307`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,225

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) List31,824

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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