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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ASADOLLAH SEIFI · Asadollah Seifi · SEIFI, Asadollah | [sources] | |||
| Other name | ASADOLLAH SEIFY · Asadollah Seify · ESDALEH SEYFI · Esdaleh Seyfi | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Pasdaran Golestan 4 P 73 Vahed 6, Tehran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| GOLDEN COMMODITIES LLC Sanctioned entity | - | - | - | |
| THE BEST LEADER GENERAL TRADING LLC Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Atlas Exchange Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
1465247467 | Iran | National ID No. | - | - | |
P61246374 | Iran | Passport | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |