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Listed on sanctions / export-control lists
RAMEZANIAN SANI, Gholamreza
US OFAC
Individual · 1 listing(s)
RAMEZANIAN SANI, Gholamreza appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-03-08 | US OFAC · listed · Programs: IRAN-HR · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-HR |
|---|---|
| Listed on | 2023-03-08 |
| Grounds (official wording) | CEO of Entebagh Gostar Sepehr Company |
| Date of birth | 21 Sep 1970; 25 Aug 1970 |
| Place of birth | Shirvan, North Khorasan, Iran |
| Nationality | Iran |
| ID / passport | 0827944500 (Iran) |
| Aliases | RAMEZANIAN, Reza; RAMADANIYYAN THANI, Ghlamrda; SANI RAMAZAN GHOLAMREZA, Ramazanian |
| Linked to (per the official record) | ENTEBAGH GOSTAR SEPEHR COMPANY |
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