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Reza Ebadzadeh Semnani

Sanctioned entity

Reza Ebadzadeh Semnani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	REZA EBADZADEH SEMNANI · Reza Ebadzadeh Semnani · SEMNANI, Reza Ebadzadeh				[sources]
Other name	REZA EBAD ZADEH · REZA EBADZADEH · Reza Ebad Zadeh · Reza Ebadzadeh				[sources]
Birth date	1964-06-13				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
First name	REZA EBADZADEH · Reza				[sources]
ID Number	`0941786821`				[sources]
Last name	Ebad Zadeh · Ebadzadeh · SEMNANI · Semnani				[sources]
Middle name	Ebadzadeh				[sources]
Passport number	`H40620699`				[sources]
Position	Director of Main Street 1095 Proprietary Limited				[sources]
Address	TEHRAN, IRN · Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Tehran	Iran

Directorships
Organization	Role	Start date	End date
Main Street 1095 Proprietary Limited	Principal Executive Officer	-	-

Identifications
Document number	Country	Type	Start date	End date
`H40620699`	Iran	Passport	-	-
`0941786821`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-03-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

United States · ITA

Source data IDs: ofac-28662 · usgsa-s4mrc6xft

For experts: raw data explorer

Factsheet Data sources

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