Gholamreza Ramezanian Sani

ifmat-black figures

Gholamreza Ramezanian Sani is being designated pursuant to E.O. 13553 for having acted or purported to act for or on behalf of, directly or indirectly, Entebagh Gostar Sepehr Company

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
CEO of Entebagh Gostar Sepehr Company

Entebagh Gostar Sepehr Company, under the leadership of its CEO, Gholamreza Ramezanian Sani (Sani), manufactures or imports a wide variety of police-related equipment, much of which is used by the LEF to violently suppress protests. Its products include equipment ranging from electroshock weapons and bulletproof gear to sniper rifles and firearm accessories such as stocks and silencers.

Entebagh Gostar Sepehr Company is being designated pursuant to E.O. 13553 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the LEF.

Sani is being designated pursuant to E.O. 13553 for having acted or purported to act for or on behalf of, directly or indirectly, Entebagh Gostar Sepehr Company.

Also Known As:
(Arabic: غلامرضا رمضانیان ثانی)
RAMADANIYYAN THANI, Ghlamrda
RAMEZANIAN, Reza
SANI RAMAZAN GHOLAMREZA, Ramazanian

Born:
21 Sep 1970
25 Aug 1970

Country:
Iran

Address:
Shahin Vila 15 Gharbi P 25 – Vahed 12, Karaj 3193967517, Iran

National ID No.:
0827944500 (Iran)

Birth Certificate Number:
17009 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on March 8, 2023 pursuant to E.O. 13553 for having acted or purported to act for or on behalf of, directly or indirectly, Entebagh Gostar Sepehr Company;