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Reza ASGHARIAN

Sanctioned entity
TypePerson[sources]
NameASGHARIAN, Reza · REZA ASGHARIAN · Reza ASGHARIAN · رضا اصغریان[sources]
Birth date[sources]
Place of birthTehran, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameREZA · Reza · رضا[sources]
ID Number0056549555 · 1932[sources]
Last nameASGHARIAN · اصغریان[sources]
Unique Entity IDK8F6LKHDBRF2[sources]
PositionCEO of Naji Pas Company[sources]
Address1334697778 · 1334697778, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Address
Full addressCountry
1334697778Iran
Clients
ClientRoleStart dateEnd date
NAJI PAS COMPANY Sanctioned entityActing for or on behalf of--
Identifications
Document numberCountryTypeStart dateEnd date
1932IranBirth Certificate Number--
0056549555IranNational ID No.--
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets ControlSDN List--
TREAS-OFACReciprocal-

Data sources

US SAM Procurement Exclusions118,203

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,125

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,878

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mrphrk4 · ofac-41198

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