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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				[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 · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-10-07	Last processed	2025-11-12	First seen	2025-09-29

Descriptions

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
France	Direction Générale du Trésor		-	-

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

Data sources

EU Financial Sanctions Files (FSF)7,484

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

French National Asset Freezing System5,860

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

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,793

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

European Union · Council

Source data IDs: eu-fsf-eu-13628-79 · eu-oj-31febe9e0b57ca660e7a82d1675203707570a3b3 · mc-freezes-ab9f6a35d92e057c097a45c6131192631e11e19a · fr-ga-8528

For experts: raw data explorer

Factsheet Descriptions Data sources

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