Statements: SEIFOLLAH JASHNSAZ

Canonical ID: NK-htpLkNDMFDfexfiBMexhRa · Entity type: Person (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Person:position`		Chairman & Director, Naftiran Intertrade Co. (NICO) Sarl; Chairman & Director, Naft Iran Intertrade Company Ltd.; Director, Hong Kong Intertrade Company	eng	us_ofac_sdn		`ofac-15961`	2023-04-20