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SEIFOLLAH JASHNSAZ

Sanctioned entity

SEIFOLLAH JASHNSAZ is subject to sanctions. See the individual program listings below.

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	1958-03-22				[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	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

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, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`R17589399`	Iran	Passport	-	-
`T23700825`	Iran	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	2016-01-16	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-01-16	-
TREAS-OFAC	Reciprocal	2016-01-16	-
TREAS-OFAC	Reciprocal	2016-01-16	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

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

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,107

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

United States · GSA

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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