Gholamhossein Gheib Parvar
ПАРВАР Голамхосейн Гейб
Compliance Profile
"Risk Warning: Confirming the inclusion of Gholamhossein Gheib Parvar (Individual) in global watchlists, including EU FSF, EU TRAVEL BANS, US OFAC SDN, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, TW SHTC, FR TRESOR GELS AVOIR, US SAM EXCLUSIONS. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Gholamhossein Gheib Parvar |
| Cyrillic Alias | ПАРВАР Голамхосейн Гейб |
| Source Records | EU FSFEU TRAVEL BANSUS OFAC SDNUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESTW SHTCFR TRESOR GELS AVOIRUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.