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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ASADOLLAH SEIFY · Asadollah Seifi · ESDALEH SAYFI · ESDALEH SEYFI · SEIFI, Asadollah | [sources] | |||
| Other name | Asadollah Seify · Esdaleh Seyfi · SEIFY, Asadollah · SEYFI, Esdaleh | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Asadollah · Esdaleh | [sources] | |||
| ID Number | 1465247467 | [sources] | |||
| Last name | SAYFI · Seifi · Seify · Seyfi | [sources] | |||
| Passport number | P61246374 | [sources] | |||
| Address | Pasdaran Golestan 4 P 73 Vahed 6 Tehran Iran · Pasdaran Golestan 4 P 73 Vahed 6, Tehran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ASADOLLAH SEIFY, ESDALEH SAYFI)
(also ASADOLLAH SEIFI)
(also ASADOLLAH SEIFI)
(also ASADOLLAH SEIFY, ESDALEH SEYFI)
(also ASADOLLAH SEIFI)
(also ASADOLLAH SEIFI)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
tw-shtc-fe09f01f19599517d4d061a0715b676932511aeb · usgsa-s4mr4jhgm · ofac-26539 · usgsa-s4mr8j90r · usgsa-s4mr4jhgp · usgsa-s4mr4jhgk · usgsa-s4mr8j90s · usgsa-s4mr8j8bj · tw-shtc-a24879677e3434e84db732dc4e77784b80aceee5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pasdaran Golestan 4 P 73 Vahed 6, Tehran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| WILMINGTON GENERAL TRADING LLC Export controlled · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Atlas Exchange Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
1465247467 | Iran | National ID No. | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Golden Commodities LLC Export controlled · Sanctioned entity | - | - | - |
| Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |