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Canonical ID: NK-ASabZVMmtHBo5dkiNTDPAK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Carte d’identité n° 4207 | fra | mc_fund_freezes | mc-freezes-ab9f6a35d92e057c097a45c6131192631e11e19a | |||
Person:notes | Carte 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. | fra | fr_tresor_gels_avoir | fr-ga-8528 | |||
Person:notes | ID Card No 4207 | ch_seco_sanctions | ch-seco-100231 | ||||
Person:notes | Gholam 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_sanctions | ch-seco-100231 | ||||
Person:notes | (Date of UN designation: 2025-09-29) | be_fod_sanctions | be-fod-22cb626bdba09055791791adc6c77f4f36982407 | ||||