OFAC SDNCriticalindividual

RAMEZANIAN SANI, Gholamreza

🇮🇷IranCovered Nation41203

FEOC Flagged

RAMEZANIAN SANI, Gholamreza appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

RAMEZANIAN SANI, GholamrezaCovered

Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: RAMEZANIAN SANI, Gholamreza#41203

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

RAMEZANIAN SANI, GholamrezaCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

RAMEZANIAN, RezaRAMADANIYYAN THANI, GhlamrdaSANI RAMAZAN GHOLAMREZA, Ramazanian

Known addresses

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

Sanctions programs / authorities

IRAN-HR

Sanctioning authority notes

DOB 21 Sep 1970; alt. DOB 25 Aug 1970; POB Shirvan, North Khorasan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0827944500 (Iran); Birth Certificate Number 17009 (Iran); CEO of Entebagh Gostar Sepehr Company; Linked To: ENTEBAGH GOSTAR SEPEHR COMPANY.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "41203",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 41203",
  "entity_name": "RAMEZANIAN SANI, Gholamreza",
  "entity_type": "individual",
  "country": "Iran",
  "aliases": [
    "RAMEZANIAN, Reza",
    "RAMADANIYYAN THANI, Ghlamrda",
    "SANI RAMAZAN GHOLAMREZA, Ramazanian"
  ],
  "addresses": [
    "Shahin Vila 15 Gharbi P 25 - Vahed 12, Karaj 3193967517, Iran"
  ],
  "programs": [
    "IRAN-HR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "CEO of Entebagh Gostar Sepehr Company",
    "ent_num": "41203",
    "program": "IRAN-HR",
    "remarks": "DOB 21 Sep 1970; alt. DOB 25 Aug 1970; POB Shirvan, North Khorasan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0827944500 (Iran); Birth Certificate Number 17009 (Iran); CEO of Entebagh Gostar Sepehr Company; Linked To: ENTEBAGH GOSTAR SEPEHR COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "RAMEZANIAN SANI, Gholamreza",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.