Search OpenSanctions

Reza Hajigholamali

Sanctioned entity

Reza Hajigholamali is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Reza Hajigholamali				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · Iran				[sources]
Status	not available				[sources]
Address	Ajman Free Zone Bldg., 48-Block-C Meena Road near Ajman Sea Port · PO Box 20470, Ajman · Tehran, No.34, Arash Blvd., Farid Afshar St., Zafar Ave.				[sources]
Last change	2024-02-28	Last processed	2024-08-10	First seen	2023-05-27

Descriptions

See alternate addresses under U.A.E.

— US Trade Consolidated Screening List (CSL), 2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2016-03-21	-

Data sources

US Trade Consolidated Screening List (CSL)20,193

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk