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Dajmar Mohammad Hossein

Sanctioned entity

Dajmar Mohammad Hossein is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DAJMAR, Mohammad Hossein · Dajmar Mohammad Hossein · Mohammad Hossein Dajmar				[sources]
Birth date	1956-02-19				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
First name	Mohammad				[sources]
Last name	Dajmar				[sources]
Passport number	`K13644968`				[sources]
Second name	Hossein				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2016-01-17				[sources]
Modified on	2016-01-17				[sources]
Last changed	2023-08-23	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

Chairman and Managing Director of IRISL. He is also Chairman of Soroush Sarzamin Asatir Ship Management Co. (SSA), Safiran Payam Darya Shipping Co. (SAPID), and Hafiz Darya Shipping Co. (HDS), known IRISL affiliates.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`K13644968`	Iran	passport	-	-

Linked from
Subject	Role	Start date	End date
Springthorpe Limited	related-to	-	-

Linked to
Object	Role	Start date	End date
safiran payam darya shipping company	related-to	-	-
rahbaran omid darya ship management co.	related-to	-	-
Islamic Republic Of Iran Shipping Lines	related-to	-	-
hafez darya arya shipping company	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17

Data sources

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-25806 · ch-seco-11039

For experts: raw data explorer

Factsheet Descriptions Data sources

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Identifications
Document number	Country	Type	Start date	End date
`K13644968`	Iran	passport	-	-

Linked from
Subject	Role	Start date	End date
Springthorpe Limited	related-to	-	-

Linked to
Object	Role	Start date	End date
safiran payam darya shipping company	related-to	-	-
rahbaran omid darya ship management co.	related-to	-	-
Islamic Republic Of Iran Shipping Lines	related-to	-	-
hafez darya arya shipping company	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17