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Gholam Hossein Golparvar

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
IR
Date of birth
1957-01-23T00:00:00.000Z

Also known as

Aliases
An Iranian involved in the shipping industry. He is the former commercial manager of IRISL and acts as head of Sapid Shipping company · Gholam Hossein Golparvar

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Iran CH SECO: Iran Iran 12/12/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/09/2025 source ↗
EU_FSF IRN EU FSF: IRN (2025/1980 (OJ L202501980)) Iran 29/09/2025 source ↗

Listed on · 3

BE_FODEU_FSFCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.