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Listed on sanctions / export-control lists
PARSAJAM, Mohsen
US OFAC
Individual · 1 listing(s)
PARSAJAM, Mohsen appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-07-18 | US OFAC · listed · Programs: NPWMD; IFSR · listed for 9 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2017-07-18 |
| Grounds (official wording) | Chairman of the Board, Rayan Roshd Afzar Company |
| Date of birth | 23 Aug 1964 |
| Place of birth | Qom, Iran |
| Nationality | Iran |
| ID / passport | N95873956 (Iran) expires 05 May 2020; 038-1-57690-6 (Iran) |
| Aliases | HODJATABADI, Mohsen Kargar; HODJAT ABADI, Mohsen Kargar |
| Linked to (per the official record) | RAYAN ROSHD AFZAR COMPANY |
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