GHOLAMREZA RAMEZANIAN SANI (US)
Brief
CEO of Entebagh Gostar Sepehr Company
Sanctioned under 'IRAN-HR' and other sanctions.
Basic Information
First Name: Gholamreza
Second Name: RAMEZANIAN SANI
First Name (Other): غلامرضا
Second Name (Other): رمضانیان ثانی
DOB: 1970-9-21
DOB: 1970-8-25
Place of Birth: Shirvan, North Khorasan, Iran
Gender: Male
Additional Sanctions Information: Subject to Secondary Sanctions
Known Location: Shahin Vila 15 Gharbi P 25 - Vahed 12, Karaj, Iran
Title: CEO of Entebagh Gostar Sepehr Company
Known Aliases
- Reza Ramezanian
- Ghlamrda Ramadaniyyan Thani
- Ramazanian Sani Ramazan Gholamreza
Related Documents
- Birth Certificate Number:
- Identifier: 17009
- Country of Issue: Iran
- National ID No.:
- Identifier: 0827944500
- Country of Issue: Iran
US Treasury