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Gohardehi Mohsen
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Gohardehi Mohsen
Source: US OFAC SDN
Program: IRAN
Designation Date: 24-Jun-2020
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Basic Information:
Designation Dates: 24-Jun-2020
Addresses: Iran
Remarks: (Linked To: Islamic Republic of Iran Shipping Lines)
Profile Id: 29100
Date Of Birth: 14-Sep-1985
Countries: Iran
Gender: Male
Nationality: Iran
Place of Birth: Sary, Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Identifications:
Passport: E52807849 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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