Gholam Hossein Golparvar

Sanctioned

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Last update: 27/05/2026

Name: Gholam Hossein Golparvar

Birth: 1957-01-23

Nationality: IRN

Sanctions

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-	An Iranian involved in the shipping industry. He is the former commercial manager of IRISL and acts as head of Sapid Shipping company
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Gholam Hossein Golparvar have any sanctions?

Yes, Gholam Hossein Golparvar is sanctioned by:

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

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 Gholam Hossein Golparvar:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

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.