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Seyyed Reza Ghasemi

Sanctioned entity
TypePerson[sources]
NameGHASEMI, Seyyed Reza · SEYYED REZA GHASEMI · Seyyed Reza Ghasemi[sources]
Other nameSeyed Reza Qasemi[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryIran[sources]
First nameSEYYED REZA · Seyed · Seyyed[sources]
ID Number004-3-94558-9[sources]
Last nameGHASEMI · Ghasemi · Qasemi[sources]
Middle nameReza[sources]
PositionChief Executive Officer, Rayan Roshd Afzar Company; Managing Director, Rayan Roshd Afzar Company[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Clients
ClientRoleStart dateEnd date
Rayan Roshd Afzar Company Sanctioned entityActing for or on behalf of--
Identifications
Document numberCountryTypeStart dateEnd date
004-3-94558-9IranNational ID No.--
Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal-
Office of Foreign Assets ControlSDN List--

Data sources

US SAM Procurement Exclusions118,173

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,112

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,872

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-s4mr6hn27 · ofac-22690

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