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