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

**Address:** [https://ofac.treasury.gov/recent-actions/20250304](https://ofac.treasury.gov/recent-actions/20250304)

**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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