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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ASADI Mohsen

Date of Birth: 1971-09-16

Type: individual

Updated: 2026-06-17 10:58:06

Accuracy: 90

Information:

individual
NPWMD] [IFSR
DOB 16 Sep 1971; POB Kerman, Iran; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; National ID No. 2992534080 (Iran); Linked To: PARAVAR PARS COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ASADI Mohsen

Date of Birth: 1971-09-16

Type: individual

Updated: 2026-06-17 10:58:06

Accuracy: 90

Information:

Function: Member of the Board of Paravar Pars Company
Alias: ASADI Mohsen
Birth: 1971-09-16

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Mohsen ASADI

Date of Birth: 1971-09-16

Type: individual

Updated: 2026-06-17 10:58:06

Accuracy: 75

Information:

Function: Member of the Board of Paravar Pars Company
Alias: ASADI Mohsen
Birth: 1971-09-16

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MOHSEN ASADI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-17 10:58:06

Accuracy: 75

Information:

Position: Member of the Board of Paravar Pars Company
Nationality: Iran
Regime: Russia
Info: (UK Sanctions List Ref):RUS1955. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):Mohsen Asadi is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv