SapherCheck

1 SapherCheck records found for Person Golparvar

ID Number 4207
Profile Type PERSON
Name GOLPARVAR GHOLAM HOSSEIN
First Name GHOLAM
Last Name GOLPARVAR
Nationality IRAN
Birth Date 1957-01-23
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2023-12-22
Created At 2014-10-17
Modified At 2016-01-17
Datasets ANN_GRAPH_TOPICS
SWISS SECO SANCTIONS/EMBARGOES
Topics SANCTION-LINKED ENTITY
Notes 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.
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.

2 Sanctions

Sanction Caption Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 11088

End Date: 2014-10-17
Country: Switzerland

Entity: NK-A8aEWvCj9KKHePDGQr5mDn

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: 23.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 30550

Start Date: 2015-05-12
End Date: 2016-01-17
Listing Date: 2015-05-12
Country: Switzerland

Entity: NK-A8aEWvCj9KKHePDGQr5mDn

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-A8aEWvCj9KKHePDGQr5mDn

Object Object Caption: irano hind shipping company ltd
Object Datasets Object Datasets: Swiss SECO Sanctions/Embargoes
US OFAC Specially Designated Nationals (SDN) List
ICIJ Offshore Leaks Database
US Trade Consolidated Screening List (CSL)

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-05-07
Object Last Seen: 2024-10-25
Object Properties Address: 18 Sedaghat St, Opposite Park Millat, Vali-e-Asr Ave, PO Box 15875-4647, Tehran

Alias: iran and india shipping lines
Iran and India Shipping Company

Source URL: https://offshoreleaks.icij.org/nodes/56025697 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25441
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-A8aEWvCj9KKHePDGQr5mDn

Object Object Caption: rahbaran omid darya ship management co.
Object Datasets Object Datasets: Swiss SECO Sanctions/Embargoes
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-05-07
Object Last Seen: 2024-10-25
Object Properties Address: No. 5, Shabnam Alley, Ghaem Magham Farahani Street, Shahid Motahari Avenue, Tehran
Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran

Alias: Sealeaders
Soroush Sarzamin Asatir Ship Management Company
rod ship management co
rodsm
Rabbaran Omid Darya Ship Management Company
rahbaran-e omid-e darya ship management

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25473
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-A8aEWvCj9KKHePDGQr5mDn

Object Object Caption: SAFIRAN PAYAM DARYA SHIPPING COMPANY
Object Datasets Object Datasets: Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-09-10
Object Last Seen: 2024-10-25
Object Properties Address: TEHRAN, NO. 3, 8TH NARENJESTAN STREET, ARTESH BOULEVARD FARMANIYAH AVENUE, IRN
Asseman Tower, Pasdaran Street, Tehran

Alias: SAPID Shipping Company
SAPID SHIPPING CO.
Safiran Payam Darya Shipping Lines

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25449
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-A8aEWvCj9KKHePDGQr5mDn

Object Object Caption: Islamic Republic Of Iran Shipping Lines
Object Datasets Object Datasets: ICIJ Offshore Leaks Database
UK Companies House People with Significant Control
US OFAC Specially Designated Nationals (SDN) List
PermID Open Data
US Trade Consolidated Screening List (CSL)
OpenCorporates
Swiss SECO Sanctions/Embargoes

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-09-25
Object Last Seen: 2024-10-25
Object Properties Address: No 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311, Tehran
No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street, 1957617114 Tehran
P.O. Box 1957614114, Tehran
AHMAD SARKANDI GLOBAL HOUSE, 61 PETTY FRANCE SW1H 9EZ
P.O. Box 19395-177, Tehran
Asseman Tower, Pasdaran Street, Tehran
Aseman Tower, Pasdaran Avenue, Sayyade Shirazee Square, P.O. Box 19395, TEHRAN, TEHRAN, 1311, Iran

Alias: IRISL

Legal Form: Other company type

Source URL: https://offshoreleaks.icij.org/nodes/56015068 https://permid.org/1-5001102883 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25396 http://business.data.gov.uk/id/company/FC008071 https://offshoreleaks.icij.org/nodes/56000667