Mohsen GOHARDEHI
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | IRAN |
Remark | (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) |
Date of publication | 25.06.2020 |
Names (1)
Last name/Name | GOHARDEHI |
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First name/Name | Mohsen |
Full name/Name | Mohsen GOHARDEHI |
Type | Name |
Citizenships (1)
Country | Iran, Islamic Republic of |
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Birth data (2)
Birthdate |
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Place | Sary, Iran |
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Country | Iran, Islamic Republic of |
Identification documents (2)
Type | Passport: E52807849 |
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Country | Iran, Islamic Republic of |
Expiration date | 2 |
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
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Historical data
No records
Updated: 28.04.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.