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Gholam Hossein Golparvar

Sanctioned entity

Gholam Hossein Golparvar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gholam Hossein Golparvar · Golparvar Gholam Hossein				[sources]
Birth date	1957-01-23				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
First name	Gholam Hossein				[sources]
ID Number	`4207`				[sources]
Last name	Golparvar				[sources]
Position	An Iranian involved in the shipping industry. He is the former commercial manager of IRISL and acts as head of Sapid Shipping company				[sources]
Source link	eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-12-12	Last processed	2025-12-15	First seen	2025-09-29

Descriptions

(Date of UN designation: 2025-09-29)

— Belgian Financial Sanctions, 2025-12-01

ID Card No 4207

— Swiss SECO Sanctions/Embargoes, 2025-12-12

Gholam Hossein Golparvar is an Iranian involved in the shipping industry. He is the former commercial manager of IRISL and acts as head of Sapid Shipping company which is owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL). Therefore, he provides essential services to IRISL.

— Swiss SECO Sanctions/Embargoes, 2025-12-12

Carte d'identité n°4207 - Gholam Hossein Golparvar est un Iranien actif dans le secteur du transport maritime. Il est l’ancien directeur commercial d’IRISL et assure la fonction de chef de Sapid Shipping Company, , société détenue et contrôlée par Islamic Republic of Iran Shipping Lines (IRISL).Par conséquent, il fournit des services essentiels à IRISL.

— French National Asset Freezing System, 2025-09-29

Carte d’identité n° 4207

— Monaco National Fund Freezing List, 2025-10-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Monaco	La Principauté de Monaco		-	-

Identifications
Document number	Country	Type	Start date	End date
`4207`	Iran	National identification card	-	-

Data sources

Belgian Financial Sanctions7,475

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

Monaco National Fund Freezing List5,840

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,889

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Source data IDs: be-fod-22cb626bdba09055791791adc6c77f4f36982407 · fr-ga-8528 · ch-seco-100231 · eu-oj-31febe9e0b57ca660e7a82d1675203707570a3b3 · mc-freezes-ab9f6a35d92e057c097a45c6131192631e11e19a · eu-fsf-eu-13628-79

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Factsheet Descriptions Data sources

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