Government release
Counter Narcotics Designation; Issuance of Venezuela-related General License
U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), March 4, 2025. The 4 March 2025 SDN listing of Behrouz Parsarad (a.k.a. Behrouz Paeinshahri, a.k.a. Behrouz Parsa), Tehran, Iran, DOB 02 Jul 1988, nationality Iran - the Nemesis Market operator's sanctioning, with addresses, email addresses and bitcoin addresses..
- Source type
- Government release
- Published
- March 4, 2025
- Research grade
- P1
- Used in entries
- 0
Bibliographic record
- Publisher
- U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC)
- Published
- March 4, 2025
- Source type
- Government release
- Research grade
- Source grade P1
- Language
- English
- Official record
- Official publication
- What it supports
- The 4 March 2025 SDN listing of Behrouz Parsarad (a.k.a. Behrouz Paeinshahri, a.k.a. Behrouz Parsa), Tehran, Iran, DOB 02 Jul 1988, nationality Iran - the Nemesis Market operator's sanctioning, with addresses, email addresses and bitcoin addresses.
- Dataset id
- src_ofac_recent_actions_20250304_parsarad
Research notes
- Page shows 'Release Date 03/04/2025' and links the accompanying press release 'Treasury Sanctions Head of Online Darknet Marketplace Tied to Fentanyl Sales'.
- Read via a Wayback capture; ofac.treasury.gov times out on direct automated fetch.
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Sources were reviewed to a research cutoff of August 23, 2026. Addresses recorded after that date are not reflected here.
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