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Masoud Dorosti

Disqualified · Sanctioned entity
TypePerson[sources]
NameMasood Darshti · Masood Dorosti · Masoud Dorosti[sources]
AliasMasood Darshti · Masood Dorosti[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMasood · Masoud[sources]
Last nameDarshti · Dorosti[sources]
PositionChief Executive, Tehran and Suburbs Metro Operations Company[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List6,321

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

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK Companies House Disqualified Directors15,820

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH


Source data IDs: gb-coh-zsa8hxdbmcwet4ytu-sdvfl11g4 · gb-hmt-16313 · gb-fcdo-irn0170 · ca-sema-e266783d834ac7d16a224267a5c36fceb29164f2

For experts: raw data explorer