Person sanctions dossier

Saeed GHASEMPOUR

Saeed Ghasempour is an Iranian national. He is a Bank-e Shahr employee who works closely with Farab Soroush Afagh Qeshm (FSAQ) and Alps International and has coordinated with sanctioned Russian VTB Bank on currency conversions. U.S. Treasury describes Bank-e Shahr as playing a critical role in helping the Iranian regime retrieve revenue from its oil sales overseas, aiding some of Iran’s most prominent exporters of petroleum.

Saeed GHASEMPOUR is listed as person with 1 source listing across 1 authority.

Programs: IRAN-EO13902.

Geography: Iran.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 58267
• Identifiers: Gender: Male; Secondary sanctions risk: Subject to Secondary Sanctions