Gholamreza RAMEZANIAN SANI
CEO of Entebagh Gostar Sepehr Company
- List
- SDN
- Type
- Individual
- Programs
- IRAN-HR
- Designated
- Mar 8, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- Reza RAMEZANIAN
- Ghlamrda RAMADANIYYAN THANI
- Ramazanian SANI RAMAZAN GHOLAMREZA
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)