RAMEZAN OLADI (US)

Brief

Managing Director of Kavian Petrochemical Company. CEO of Kavian Petrochemical Company. Vice Chairman of the Board of Kavian Petrochemical Company

Sanctioned under 'IRAN-EO13846' and other sanctions.

Basic Information

First Name: Ramezan

Second Name: Oladi

First Name (Other): ‫‬رمضان

Second Name (Other): اولادی

DOB: 1963-5-29

Gender: Male

Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)

Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi)

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Iran

Title: Managing Director of Kavian Petrochemical Company; CEO of Kavian Petrochemical Company; Vice Chairman of the Board of Kavian Petrochemical Company

Related Documents

• National ID No.:
  • Identifier: 2162049082
  • Country of Issue: Iran