Compliance Report
Generate a timestamped, audit-ready compliance report for ABSALAN, Parviz, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See ABSALAN, Parviz's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
ABSALAN, Parviz has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
ABSALAN, Parviz
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Known Addresses 1
- Zahedan, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — April 24, 2023
Legal Authorities
- Executive Order 13553 (Iran)
Identification & Documents
Identity Documents
- National ID No.: 3670287000
- Birth Certificate Number: 01764
Additional Information
- Place of Birth: Zabol, Sistan and Baluchistan Province
- Nationality Country: Iran
- Gender: Male
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Birthdate: 11 Aug 1964
Related Entities 1
- Acting for or on behalf of: ISLAMIC REVOLUTIONARY GUARD CORPS Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.