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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]
Last changeLast processedFirst 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/Embargoes8,212

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

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,692

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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

For experts: raw data explorer