SDN list · entry 41203
RAMEZANIAN SANI Gholamreza
Yes. RAMEZANIAN SANI Gholamreza is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-HR program, as of the list published October 9, 2026. It is an individual, OFAC entry number 41203, added on March 8, 2023. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-HR |
| Type | individual |
| Added to the list | March 8, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| RAMEZANIAN SANI Gholamreza | Primary name | strong |
| رمضانیان ثانی غلامرضا | Primary name | strong |
| Ramezanian Reza | A.K.A. | strong |
| Ramadaniyyan Thani Ghlamrda | A.K.A. | strong |
| Sani Ramazan Gholamreza Ramazanian | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Birth Certificate Number | 17009 | Iran |
| National ID No. | 0827944500 | Iran |
Details published by OFAC
| Date of birth | September 21, 1970August 25, 1970 |
|---|---|
| Place of birth | Shirvan, North Khorasan, Iran |
| Nationality | Iran |
| Address | Shahin Vila 15 Gharbi P 25 - Vahed 12, Karaj, 3193967517, Iran |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Title | CEO of Entebagh Gostar Sepehr Company |
Legal basis
- Executive Order 13553 (Iran)