PARSAJAM, Mohsen
A timestamped, audit-ready report on PARSAJAM, Mohsen: 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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PARSAJAM, Mohsen has 4 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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Identity Details
Also Known As (Aliases)
- Mohsen Kargar HODJATABADI A.K.A.
- Mohsen Kargar HODJAT ABADI A.K.A.
- Mohsen KARGAR A.K.A.
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 18, 2017
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- National ID No.: 038-1-57690-6
- Passport: N95873956
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Birthdate: 23 Aug 1964
- Place of Birth: Qom, Iran
- Nationality Country: Iran
- Gender: Male
Related Entities 4
- Acting for or on behalf of: RAYAN ROSHD AFZAR COMPANY Entity
- Owned or Controlled By: RAYAN FAN KAV ANDISH CO Entity
- Owned or Controlled By: TOWSE SANAYE NIM RESANAYE TARASHE Entity
- Owned or Controlled By: EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITED 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.