Lists of sanctions
3.16.42.17
28.04.2025 04:13:38

Mohsen GOHARDEHI

List

Type Individual
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
First name/Name Mohsen
Full name/Name Mohsen GOHARDEHI
Type Name

Citizenships (1)

Country Iran, Islamic Republic of

Birth data (2)

Birthdate
Place Sary, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type Passport: E52807849
Country Iran, Islamic Republic of
Expiration date 2
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.04.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.