1 SapherCheck records found for Person Semnani
1. Reza Ebadzadeh Semnani
2. Sanction Caption: Reciprocal
| Alias |
REZA EBAD ZADEH
REZA EBAD ZADEH REZA EBADZADEH REZA EBADZADEH |
|---|---|
| ID Number |
0941786821
|
| Profile Type | PERSON |
| Name |
REZA EBADZADEH SEMNANI
SEMNANI, REZA EBADZADEH REZA EBADZADEH SEMNANI |
| First Name |
REZA
REZA EBADZADEH |
| Middle Name |
EBADZADEH
|
| Last Name |
EBAD ZADEH
SEMNANI SEMNANI EBADZADEH |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1964-06-13
|
| Position |
DIRECTOR OF MAIN STREET 1095 PROPRIETARY LIMITED
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-04-06
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
TEHRAN
TEHRAN, IRN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28662
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 28662 Country: United States Entity: NK-mXWNowa5r6sBEmDMfxDSnC Program: SDN List Provisions: IRAN-EO13846 Block Reason: Executive Order 13846 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRC6XFT Start Date: 2020-03-18 Listing Date: 2020-04-06 Country: United States Entity: NK-mXWNowa5r6sBEmDMfxDSnC 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 |