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Mohsen Parsajam

Sanctioned entity

Mohsen Parsajam is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHSEN PARSAJAM · Mohsen Parsajam · PARSAJAM, Mohsen				[sources]
Other name	Mohsen Kargar Hodjat Abadi · Mohsen Kargar Hodjatabadi				[sources]
Weak alias	Mohsen Kargar				[sources]
Birth date	1964-08-23				[sources]
Place of birth	Qom, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MOHSEN · Mohsen				[sources]
ID Number	`038-1-57690-6`				[sources]
Last name	Hodjat Abadi · Hodjatabadi · PARSAJAM · Parsajam				[sources]
Middle name	Kargar				[sources]
Passport number	`N95873956`				[sources]
Position	Chairman of the Board, Rayan Roshd Afzar Company				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Rayan Fan Kav Andish Co	-	-	-

Clients
Client	Role	Start date	End date
Rayan Roshd Afzar Company	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`N95873956`	Iran	Passport	-	2020-05-05
`038-1-57690-6`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-07-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

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

United States · GSA

Source data IDs: usgsa-s4mr6hn26 · ofac-22689

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
Rayan Fan Kav Andish Co	-	-	-

Clients
Client	Role	Start date	End date
Rayan Roshd Afzar Company	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`N95873956`	Iran	Passport	-	2020-05-05
`038-1-57690-6`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-07-18	-
Office of Foreign Assets Control	SDN List	-	-