Search Sanctions | SapherCheck

ID Number	3030118861
Profile Type	PERSON
Name	GHOLAMREZA ROSHAN غلامرضا روشان ROSHAN, GHOLAMREZA
First Name	GHOLAMREZA غلامرضا
Last Name	ROSHAN روشان
Country	IRAN
Nationality	IRAN
Birth Date	1978-12-01
First Seen	2024-09-18
Last Seen	2024-10-25
Last Change	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	KHUZESTAN PROVINCE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50674

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-18
Sanction Last Change	2024-09-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50674 Country: United States Entity: ofac-50674 Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Registration Number	RNLLEM54SB88
Profile Type	PERSON
Name	GHOLAMREZA ROSHAN
First Name	GHOLAMREZA
Last Name	ROSHAN
Country	IRAN
First Seen	2024-09-22
Last Seen	2024-10-25
Last Change	2024-09-22
Created At	2024-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	KHUZESTAN PROVINCE, IRN
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-22
Sanction Last Change	2024-09-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLVYH Start Date: 2024-09-18 Listing Date: 2024-09-20 Country: United States Entity: usgsa-s4mrtlvyh Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view