Entity record

Gholamreza RAMEZANIAN SANIPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Gholamreza RAMEZANIAN SANI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-HR; reflected as observed on 2026-04-23.

Also known as

Reza RAMEZANIAN
Ghlamrda RAMADANIYYAN THANI
Ramazanian SANI RAMAZAN GHOLAMREZA

Designations

Designated by US OFAC under program IRAN-HR. Other entities under IRAN-HR

Source remarks: (Linked To: ENTEBAGH GOSTAR SEPEHR COMPANY) (official source)

Key properties

Date of birth: 1970-09-211970-08-25
Place of birth: Shirvan, North Khorasan, Iran
Nationality: Iran
Position: CEO of Entebagh Gostar Sepehr Company

Identifiers

Birth Certificate Number: 17009 · Iran
National ID No.: 0827944500 · Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Gender: Male

Addresses

Shahin Vila 15 Gharbi P 25 - Vahed 12, Karaj, 3193967517, Iran

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Gholamreza RAMEZANIAN SANI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/gholamreza-ramezanian-sani-nk6f45411a/

Machine-readable export (FTM + lineage): /people/gholamreza-ramezanian-sani-nk6f45411a/entity.json