Golparvar Gholam Hossein

Sanctioned

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Last update: 12/04/2026

Name: Golparvar Gholam Hossein

Gender: label.gender.m

Birth: 1957-01-23

Nationality: IRN

Sanctions

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-	Carte d'identité n°4207 - Gholam Hossein Golparvar est un Iranien actif dans le secteur du transport maritime. Il est l’ancien directeur commercial d’IRISL et assure la fonction de chef de Sapid Shipp
[CHE.IRAN] - Measures against Iran	art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 12. ID Card No 4207
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. ID Card No 4207
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. ID Card No 4207

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Frequently Asked Questions

1. Does Golparvar Gholam Hossein have any sanctions?

Yes, Golparvar Gholam Hossein is sanctioned by:

2. Can I receive AML sanctions alerts on Golparvar Gholam Hossein?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Golparvar Gholam Hossein:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.