Statements: GHOLAMHOSSEIN GOLPARVAR

Canonical ID: icijol-56106899 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	ir	ext_icij_offshoreleaks	`icijol-56106899`	2023-07-26
`LegalEntity:icijId`	56106899	ext_icij_offshoreleaks	`icijol-56106899`	2023-07-26
`LegalEntity:id`	0a6703038f1434dd9b27ff045a732b2f17b53000	ann_graph_topics	`icijol-56106899`	2023-12-22
`LegalEntity:id`	9e874b0332aae3f4dfec6d787770ca64855444b0	ext_icij_offshoreleaks	`icijol-56106899`	2023-07-26
`LegalEntity:name`	GHOLAMHOSSEIN GOLPARVAR	ext_icij_offshoreleaks	`icijol-56106899`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56106899`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56106899`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56106899	ext_icij_offshoreleaks	`icijol-56106899`	2023-07-26
`LegalEntity:topics`	sanction.linked	ann_graph_topics	`icijol-56106899`	2023-12-22