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SEIFOLLAH JASHNSAZ

Sanctioned entity
SEIFOLLAH JASHNSAZ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameJASHNSAZ, Seifollah · SEIFOLLAH JASHN SAZ · SEIFOLLAH JASHNSAZ · SEYFOLLAH JASHNSAZ · Seifollah JASHNSAZ[sources]
Other nameSEIFOLLAH JASHN SAZ · SEIFOLLAH JASHNSAZ · SEYFOLLAH JASHNSAZ · Seifollah JASHN SAZ · Seyfollah JASHNSAZ[sources]
Birth date[sources]
Place of birthBehbahan, Iran[sources]
NationalityIran[sources]
CountryIran[sources]
First nameSEIFOLLAH · SEYFOLLAH · Seifollah · Seyfollah[sources]
Last nameJASHN SAZ · JASHNSAZ[sources]
Passport numberR17589399 · T23700825[sources]
PositionChairman & Director, Naftiran Intertrade Co. (NICO) Sarl; Chairman & Director, Naft Iran Intertrade Company Ltd.; Director, Hong Kong Intertrade Company[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Chairman of the Board of Directors, Iranian Oil Company (U.K.) Limited; Chairman & Director, Petro Suisse Intertrade Company

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US SAM Procurement Exclusions124,411

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

United States · GSA

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


Source data IDs: ofac-15961 · usgsa-s4mr492l9 · usgsa-s4mr5cywb · usgsa-s4mr5cs24 · usgsa-s4mr492l7 · usgsa-s4mr5cyw9 · usgsa-s4mr5ct6v · usgsa-s4mr492l5

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