RAMSHEH, Ali Reza Nurian
A timestamped, audit-ready report on RAMSHEH, Ali Reza Nurian: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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RAMSHEH, Ali Reza Nurian has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 1
- Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — April 18, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: 0938665847
Additional Information
- Birthdate: 25 May 1967
- Gender: Male
- Nationality Country: Iran
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Birthdate: 20 Jun 1967
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Acting for or on behalf of: KIMIA PART SIVAN COMPANY LLC Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.