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Asadollah Seifi

Sanctioned entity

Asadollah Seifi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ASADOLLAH SEIFI · Asadollah Seifi · SEIFI, Asadollah				[sources]
Other name	ASADOLLAH SEIFY · Asadollah Seify · ESDALEH SEYFI · Esdaleh Seyfi				[sources]
Birth date	1965-04-04				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	ASADOLLAH · Asadollah · Esdaleh				[sources]
ID Number	`1465247467`				[sources]
Last name	SEIFI · Seifi · Seify · Seyfi				[sources]
Passport number	`P61246374`				[sources]
Address	Pasdaran Golestan 4 P 73 Vahed 6, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Pasdaran Golestan 4 P 73 Vahed 6, Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
THE BEST LEADER GENERAL TRADING LLC	-	-	-
GOLDEN COMMODITIES LLC	-	-	-

Clients
Client	Role	Start date	End date
Atlas Exchange	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`P61246374`	Iran	Passport	-	-
`1465247467`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-03-26	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr8j8bj · ofac-26539

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Pasdaran Golestan 4 P 73 Vahed 6, Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
THE BEST LEADER GENERAL TRADING LLC	-	-	-
GOLDEN COMMODITIES LLC	-	-	-

Clients
Client	Role	Start date	End date
Atlas Exchange	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`P61246374`	Iran	Passport	-	-
`1465247467`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-03-26	-