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Mohsen Parsajam

Sanctioned entity
TypePerson[sources]
NameMOHSEN PARSAJAM · Mohsen Parsajam · PARSAJAM, Mohsen[sources]
Other nameMohsen Kargar Hodjat Abadi · Mohsen Kargar Hodjatabadi[sources]
Weak aliasMohsen Kargar[sources]
Birth date[sources]
Place of birthQom, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMOHSEN · Mohsen[sources]
ID Number038-1-57690-6[sources]
Last nameHodjat Abadi · Hodjatabadi · PARSAJAM · Parsajam[sources]
Middle nameKargar[sources]
Passport numberN95873956[sources]
PositionChairman of the Board, Rayan Roshd Afzar Company[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
Rayan Fan Kav Andish Co Sanctioned entity---
Clients
ClientRoleStart dateEnd date
Rayan Roshd Afzar Company Sanctioned entityActing for or on behalf of--
Identifications
Document numberCountryTypeStart dateEnd date
038-1-57690-6IranNational ID No.--
N95873956IranPassport-
Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal-
Office of Foreign Assets ControlSDN List--

Data sources

US Trade Consolidated Screening List (CSL)21,872

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,112

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,194

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-22689 · usgsa-s4mr6hn26

For experts: raw data explorer

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