Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JASHNSAZ, Seifollah · SEIFOLLAH JASHN SAZ · SEIFOLLAH JASHNSAZ · SEYFOLLAH JASHNSAZ · Seifollah JASHNSAZ | [sources] | |||
Other name | SEIFOLLAH JASHN SAZ · SEIFOLLAH JASHNSAZ · SEYFOLLAH JASHNSAZ · Seifollah JASHN SAZ · Seyfollah JASHNSAZ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Behbahan, Iran | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | SEIFOLLAH · SEYFOLLAH · Seifollah · Seyfollah | [sources] | |||
Last name | JASHN SAZ · JASHNSAZ | [sources] | |||
Passport number | R17589399 · T23700825 | [sources] | |||
Position | Chairman & Director, Naftiran Intertrade Co. (NICO) Sarl; Chairman & Director, Naft Iran Intertrade Company Ltd.; Director, Hong Kong Intertrade Company | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
usgsa-s4mr492l5
· usgsa-s4mr5cyw9
· usgsa-s4mr5ct6v
· ofac-15961
· usgsa-s4mr5cywb
· usgsa-s4mr492l7
· usgsa-s4mr492l9
· usgsa-s4mr5cs24
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