PARSAJAM, Mohsen

Individual · Iran · 4 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

NPWMD, IFSR

Address

(nationality: Iran)

Also known as

HODJATABADI, Mohsen Kargar; HODJAT ABADI, Mohsen Kargar; KARGAR, Mohsen

Born

1964-08-23

Nationality

IR

Identifiers

National ID No., 038-1-57690-6, IR; Passport, N95873956, IR, 05 May 2020; Additional Sanctions Information -, Subject to Secondary Sanctions; Gender, Male

Remarks

(Linked To: RAYAN ROSHD AFZAR COMPANY)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• RAYAN ROSHD AFZAR COMPANY Entity, Tehran
• RAYAN FAN KAV ANDISH CO Entity, Tehran
• TOWSE SANAYE NIM RESANAYE TARASHE Entity, Shahrud
• EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITED Entity, Beijing