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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-A8aEWvCj9KKHePDGQr5mDn | Person:birthDate | 1957-01-23 | ch_seco_sanctions | ch-seco-11088 | |||||
| NK-A8aEWvCj9KKHePDGQr5mDn | Person:birthDate | 1957-01-23 | ch_seco_sanctions | ch-seco-30550 | |||||
| NK-A8aEWvCj9KKHePDGQr5mDn | Person:createdAt | 2014-10-17 | ch_seco_sanctions | ch-seco-11088 | |||||
| NK-A8aEWvCj9KKHePDGQr5mDn | Person:createdAt | 2015-05-12 | ch_seco_sanctions | ch-seco-30550 | |||||
| NK-A8aEWvCj9KKHePDGQr5mDn | Person:firstName | Gholam | ch_seco_sanctions | ch-seco-30550 | |||||
| NK-A8aEWvCj9KKHePDGQr5mDn | Person:firstName | Gholam | ch_seco_sanctions | ch-seco-11088 | |||||
| NK-A8aEWvCj9KKHePDGQr5mDn | Person:id | de2731f858b265a478c2a7743041791b431684ca | ann_graph_topics | NK-A8aEWvCj9KKHePDGQr5mDn | |||||
| NK-A8aEWvCj9KKHePDGQr5mDn | Person:id | 93dbf10b2f0591d9d03f68d07bbe53fb0b2863d4 | ch_seco_sanctions | ch-seco-11088 | |||||
| NK-A8aEWvCj9KKHePDGQr5mDn | Person:id | 7d27108b0255b490fc6eb87ec9cd0754629c12ce | ch_seco_sanctions | ch-seco-30550 | |||||
| NK-A8aEWvCj9KKHePDGQr5mDn | Person:idNumber | 4207 | ch_seco_sanctions | ch-seco-30550 | |||||
| NK-A8aEWvCj9KKHePDGQr5mDn | Person:lastName | Golparvar | ch_seco_sanctions | ch-seco-11088 | |||||
| NK-A8aEWvCj9KKHePDGQr5mDn | Person:lastName | Golparvar | ch_seco_sanctions | ch-seco-30550 | |||||
| NK-A8aEWvCj9KKHePDGQr5mDn | Person:modifiedAt | 2014-10-17 | ch_seco_sanctions | ch-seco-11088 | |||||
| NK-A8aEWvCj9KKHePDGQr5mDn | Person:modifiedAt | 2016-01-17 | ch_seco_sanctions | ch-seco-30550 | |||||
| NK-A8aEWvCj9KKHePDGQr5mDn | Person:name | Golparvar Gholam Hossein | ch_seco_sanctions | ch-seco-30550 | |||||
| NK-A8aEWvCj9KKHePDGQr5mDn | Person:name | Golparvar Gholam Hossein | ch_seco_sanctions | ch-seco-11088 | |||||
| NK-A8aEWvCj9KKHePDGQr5mDn | Person:nationality | ir | ch_seco_sanctions | ch-seco-11088 | |||||
| NK-A8aEWvCj9KKHePDGQr5mDn | Person:nationality | ir | ch_seco_sanctions | ch-seco-30550 | |||||
| NK-A8aEWvCj9KKHePDGQr5mDn | Person:notes | Mr Golparvar acts on behalf of IRISL and companies associated with it. He has been commercial director of IRISL, as well as Managing Director and shareholder of the SAPID Shipping Company, non-executive director and shareholder of HDSL, and shareholder of Rhabaran Omid Darya Ship Management Company, which are designated by the EU as acting on behalf of IRISL. | ch_seco_sanctions | ch-seco-30550 | |||||
| NK-A8aEWvCj9KKHePDGQr5mDn | Person:notes | Fomer commercial manager of IRISL, deputy Managing Director and shareholder of the Rahbaran Omid Darya Shipmanagement Company, Executive Director and shareholder of the Sapid Shipping Company, a subsidiary of sanctioned IRISL, deputy Managing Director and shareholder of HDSL, member of the board of directors of the sanctioned Irano-Hind Shipping Company. | ch_seco_sanctions | ch-seco-11088 | |||||
| NK-A8aEWvCj9KKHePDGQr5mDn | Person:secondName | Hossein | ch_seco_sanctions | ch-seco-30550 | |||||
| NK-A8aEWvCj9KKHePDGQr5mDn | Person:secondName | Hossein | ch_seco_sanctions | ch-seco-11088 | |||||
| NK-A8aEWvCj9KKHePDGQr5mDn | Person:topics | sanction.linked | ann_graph_topics | NK-A8aEWvCj9KKHePDGQr5mDn | |||||