Individual · 1 listing(s)
RAMEZANIAN SANI, Gholamreza currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | IRAN-HR |
|---|---|
| Listed on | 2023-03-08 |
| Date of birth | 21 Sep 1970; 25 Aug 1970 |
| Place of birth | Shirvan, North Khorasan, Iran |
| Nationality | Iran |
| ID / passport | 0827944500 (Iran) |
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