GOLCHIN, Manuchehr
A timestamped, audit-ready report on GOLCHIN, Manuchehr: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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GOLCHIN, Manuchehr has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 1
- Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 10, 2026
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- National ID No.: 0046380450
- Passport: B97415946
Additional Information
- Gender: Male
- Birthdate: 23 Nov 1959
- Nationality Country: Iran
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Birthdate: 24 Nov 1959
Related Entities 2
- Providing support to: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS Entity
- Owned or Controlled By: SHANGSHUN HONG KONG LTD Entity
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⚠️ 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.