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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Masood Darshti · Masood Dorosti · Masoud Dorosti | [sources] | |||
| Alias | Masood Darshti · Masood Dorosti | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Masood · Masoud | [sources] | |||
| Last name | Darshti · Dorosti | [sources] | |||
| Position | Chief Executive, Tehran and Suburbs Metro Operations Company | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
ca-sema-2-1-102-ir-masoud-dorosti · gb-hmt-16313 · gb-coh-zsa8hxdbmcwet4ytu-sdvfl11g4 · gb-fcdo-irn0170 · ca-sema-e266783d834ac7d16a224267a5c36fceb29164f2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |