KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
GN

Geramian Nik Romina

Sanctioned
Gramian Nik Rumina
Type
person
Subtype
Country
Iran
Date of birth
1989-05-09
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57893
Asset freeze
2026-06-05activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • گرامیان نیک رومیناAlias
    OFAC ↗
    Record provenance
    ID
    57893
    SHA-256
    080cdd5c56721b6c6e73bdbd7e348e74c7ba6d7ae929f03ba50b63a0f6e26e86
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gramian Nik RuminaAlias
    OFAC ↗
    Record provenance
    ID
    57893
    SHA-256
    080cdd5c56721b6c6e73bdbd7e348e74c7ba6d7ae929f03ba50b63a0f6e26e86
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Geramian Nik RominaPrimary name
    OFAC ↗
    Record provenance
    ID
    57893
    SHA-256
    080cdd5c56721b6c6e73bdbd7e348e74c7ba6d7ae929f03ba50b63a0f6e26e86
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 0440054621NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    57893
    SHA-256
    45b816dd5126146fbb92c22562c2c855e1abe382f79b8610ae8535b6eeac1c31
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57893OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57893
    SHA-256
    45b816dd5126146fbb92c22562c2c855e1abe382f79b8610ae8535b6eeac1c31
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1989-05-09Birth date
    Source not recordedOriginal record not linked

Places

  • Shemiran, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    57893
    SHA-256
    080cdd5c56721b6c6e73bdbd7e348e74c7ba6d7ae929f03ba50b63a0f6e26e86
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)