Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ASADI, Mohsen · Asadi Mohsen · MOHSEN ASADI · Mohsen ASADI · Mohsen Asadi · | [sources] | |||
Other name | اسدی محسن · محسن اسدی | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kerman · Kerman : IRAN · Kerman, IRAN (ISLAMIC REPUBLIC OF) · Kerman, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | MOHSEN · Mohsen · محسن | [sources] | |||
ID Number | 2992534080 | [sources] | |||
Last name | ASADI · Asadi · اسدی | [sources] | |||
Registration number | Y411R2WK5ZY7 | [sources] | |||
Position | Member of the Board of Paravar Pars Company · Membre du conseil d'administration de Paravar Pars Company · Membre du conseil d’administration de Paravar Pars Company. | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ofac-40740
· gb-fcdo-rus1955
· ch-seco-64285
· ca-sema-040baa606de0ddea28cc0aa4df94dd8d20db609d
· au-dfat-7492-mohsen-asadi
· mc-freezes-83655794c667d644a6120011db293d72d9a9aa42
· gb-hmt-16063
· ca-sema-2-68-ir-mohsen-asadi
· ua-nazk-person-26079
· eu-tb-logical-155987
· ca-sema-1-part-2-68-ir-mohsen-asadi
· eu-fsf-eu-10554-17
· usgsa-s4mrpc30c
· fr-ga-6814
For experts: raw data explorer
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Paravar Pars Company | Acting for or on behalf of | - | - |