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Listed on sanctions / export-control lists
GOHARDEHI, Mohsen
US OFAC
Individual · 1 listing(s)
GOHARDEHI, Mohsen appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-06-24 | US OFAC · listed · Programs: IRAN · listed for 6 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN |
|---|---|
| Listed on | 2020-06-24 |
| Date of birth | 14 Sep 1985 |
| Place of birth | Sary, Iran |
| Nationality | Iran |
| ID / passport | E52807849 (Iran) expires 05 Mar 2025 |
| Linked to (per the official record) | ISLAMIC REPUBLIC OF IRAN SHIPPING LINES |
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