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Golparvar Gholam Hossein

Sanction-linked entity
Golparvar Gholam Hossein is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameGolparvar Gholam Hossein[sources]
Birth date[sources]
NationalityIran[sources]
First nameGholam[sources]
ID Number4207[sources]
Last nameGolparvar[sources]
Second nameHossein[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Fomer commercial manager of IRISL, deputy Managing Director and shareholder of the Rahbaran Omid Darya Shipmanagement Company, Executive Director and shareholder of the Sapid Shipping Company, a subsidiary of sanctioned IRISL, deputy Managing Director and shareholder of HDSL, member of the board of directors of the sanctioned Irano-Hind Shipping Company.

Swiss SECO Sanctions/Embargoes,

Mr Golparvar acts on behalf of IRISL and companies associated with it. He has been commercial director of IRISL, as well as Managing Director and shareholder of the SAPID Shipping Company, non-executive director and shareholder of HDSL, and shareholder of Rhabaran Omid Darya Ship Management Company, which are designated by the EU as acting on behalf of IRISL.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)


Source data IDs: ch-seco-30550 · ch-seco-11088

For experts: raw data explorer