Statements: Gholam Hossein Golparvar

Canonical ID: NK-ASabZVMmtHBo5dkiNTDPAK · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1957-01-23frafr_tresor_gels_avoirfr-ga-8528
Person:birthDate1957-01-23ch_seco_sanctionsch-seco-100231
Person:birthDate1957-01-23eu_journal_sanctionseu-oj-31febe9e0b57ca660e7a82d1675203707570a3b3
Person:birthDate1957eu_fsfeu-fsf-eu-13628-79
Person:birthDate1957-01-23eu_fsfeu-fsf-eu-13628-79
Person:birthDate1957-01-23be_fod_sanctionsbe-fod-22cb626bdba09055791791adc6c77f4f36982407
Person:birthDate1957-01-23framc_fund_freezesmc-freezes-ab9f6a35d92e057c097a45c6131192631e11e19a
Person:createdAt2025-12-12ch_seco_sanctionsch-seco-100231
Person:firstNameGholam Hosseinfrafr_tresor_gels_avoirfr-ga-8528
Person:firstNameGholam Hosseinch_seco_sanctionsch-seco-100231
Person:firstNameGholam Hosseinframc_fund_freezesmc-freezes-ab9f6a35d92e057c097a45c6131192631e11e19a
Person:gendermaleeu_journal_sanctionseu-oj-31febe9e0b57ca660e7a82d1675203707570a3b3
Person:gendermalech_seco_sanctionsch-seco-100231
Person:gendermaleframc_fund_freezesmc-freezes-ab9f6a35d92e057c097a45c6131192631e11e19a
Person:gendermalebe_fod_sanctionsbe-fod-22cb626bdba09055791791adc6c77f4f36982407
Person:gendermaleengeu_fsfeu-fsf-eu-13628-79
Person:gendermalefrafr_tresor_gels_avoirfr-ga-8528
Person:idc60207d2a78163b050fa8321c62ad773246f79a1eu_fsfeu-fsf-eu-13628-79
Person:idb3740823bb8ac3c1c19a064052044a676516f874ch_seco_sanctionsch-seco-100231
Person:idd331be7ca14a71433bb1b35f10242bf5d926a415framc_fund_freezesmc-freezes-ab9f6a35d92e057c097a45c6131192631e11e19a
Person:idce3f2501640ff314072ded0c44bf831038839754eu_journal_sanctionseu-oj-31febe9e0b57ca660e7a82d1675203707570a3b3
Person:id223d5c5cd763f801b33c05a7bb02c536061c98eafrafr_tresor_gels_avoirfr-ga-8528
Person:idf92f886f3d8df8f54a71b235981f590ca0d9306abe_fod_sanctionsbe-fod-22cb626bdba09055791791adc6c77f4f36982407
Person:idNumber4207be_fod_sanctionsbe-fod-22cb626bdba09055791791adc6c77f4f36982407
Person:idNumber4207eu_journal_sanctionseu-oj-31febe9e0b57ca660e7a82d1675203707570a3b3
Person:idNumber4207eu_fsfeu-fsf-eu-13628-79
Person:lastNameGolparvarch_seco_sanctionsch-seco-100231
Person:lastNameGOLPARVARframc_fund_freezesmc-freezes-ab9f6a35d92e057c097a45c6131192631e11e19a
Person:lastNameGolparvarfrafr_tresor_gels_avoirfr-ga-8528
Person:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13628-79
Person:modifiedAt2025-12-12ch_seco_sanctionsch-seco-100231
Person:nameGholam Hossein GOLPARVARframc_fund_freezesmc-freezes-ab9f6a35d92e057c097a45c6131192631e11e19a
Person:nameGholam Hossein Golparvarengeu_fsfeu-fsf-eu-13628-79
Person:nameGholam Hossein Golparvarbe_fod_sanctionsbe-fod-22cb626bdba09055791791adc6c77f4f36982407
Person:nameGolparvar Gholam Hosseinch_seco_sanctionsch-seco-100231
Person:nameGholam Hossein Golparvarfrafr_tresor_gels_avoirfr-ga-8528
Person:nameGholam Hossein Golparvareu_journal_sanctionseu-oj-31febe9e0b57ca660e7a82d1675203707570a3b3
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-8528
Person:nationalityirframc_fund_freezesmc-freezes-ab9f6a35d92e057c097a45c6131192631e11e19a
Person:nationalityirch_seco_sanctionsch-seco-100231
Person:nationalityireu_fsfeu-fsf-eu-13628-79
Person:notes(Date of UN designation: 2025-09-29)be_fod_sanctionsbe-fod-22cb626bdba09055791791adc6c77f4f36982407
Person:notesGholam Hossein Golparvar is an Iranian involved in the shipping industry. He is the former commercial manager of IRISL and acts as head of Sapid Shipping company which is owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL). Therefore, he provides essential services to IRISL.ch_seco_sanctionsch-seco-100231
Person:notesCarte d’identité n° 4207framc_fund_freezesmc-freezes-ab9f6a35d92e057c097a45c6131192631e11e19a
Person:notesCarte 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.frafr_tresor_gels_avoirfr-ga-8528
Person:notesID Card No 4207ch_seco_sanctionsch-seco-100231
Person:positionAn Iranian involved in the shipping industry. He is the former commercial manager of IRISL and acts as head of Sapid Shipping companybe_fod_sanctionsbe-fod-22cb626bdba09055791791adc6c77f4f36982407
Person:positionAn Iranian involved in the shipping industry. He is the former commercial manager of IRISL and acts as head of Sapid Shipping companyengeu_fsfeu-fsf-eu-13628-79
Person:programIdSECO-IRANch_seco_sanctionsch-seco-100231
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8528
Person:programIdEU-IRNeu_fsfeu-fsf-eu-13628-79
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8528frafr_tresor_gels_avoirfr-ga-8528
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-31febe9e0b57ca660e7a82d1675203707570a3b3
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-22cb626bdba09055791791adc6c77f4f36982407
Person:topicssanctionbe_fod_sanctionsbe-fod-22cb626bdba09055791791adc6c77f4f36982407
Person:topicssanctionch_seco_sanctionsch-seco-100231
Person:topicssanctionframc_fund_freezesmc-freezes-ab9f6a35d92e057c097a45c6131192631e11e19a
Person:topicssanctioneu_fsfeu-fsf-eu-13628-79
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-8528
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