Iranian Entity: Gholamhossein Golparvar
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Gholam Hossein Golparvar
- No. 37, Asseman Tower, Shahid Sayyad Shirazee Sq., Pasdaran Ave., Tehran, Iran
Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on November 30, 2010, freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems.
Managing director of Safiran Payam Darya Shipping Company (SAPID), and a director of Hafiz Darya Shipping Company (HDS) and Soroush Sarzamin Asatir Ship Management Company (SSA), all of which have been designated by the U.S. Treasury Department for being front companies of Islamic Republic of Iran Shipping Lines (IRISL) (see separate entity records); formerly director of ISIM Sinin Limited (see separate entity record); is a minority shareholder of BIIS Maritime Limited, a Malta-registered company that is majority-owned by Iran o Hind Shipping Company (see separate entity record); reportedly has also served as managing director of Iran o Hind Shipping.
An Iranian national; passport numbers: Z11083769, B1021189, and U14643027; born January 23, 1957.
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