OFAC UID 41203 · SDN · Individual
Gholamreza RAMEZANIAN SANI
CEO of Entebagh Gostar Sepehr Company
- List
- SDN
- Type
- Individual
- Programs
- IRAN-HR
- Designated
- Mar 8, 2023
Also known as
- Reza RAMEZANIAN · a.k.a.
- Ghlamrda RAMADANIYYAN THANI · a.k.a.
- Ramazanian SANI RAMAZAN GHOLAMREZA · a.k.a.
Addresses
- Shahin Vila 15 Gharbi P 25 - Vahed 12 Karaj 3193967517 Iran
Identifiers
- Birth Certificate Number: 17009 (Iran)
- National ID No.: 0827944500 (Iran)
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Gender: Male
Remarks
(Linked To: ENTEBAGH GOSTAR SEPEHR COMPANY)