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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ASADOLLAH SEIFY · Asadollah Seifi · ESDALEH SAYFI · ESDALEH SEYFI · SEIFI, Asadollah | [sources] | |||
| Alias | Asadollah Seify · Esdaleh Seyfi · SEIFY, Asadollah · SEYFI, Esdaleh | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Asadollah · Esdaleh | [sources] | |||
| ID Number | 1465247467 | [sources] | |||
| Last name | SAYFI · Seifi · Seify · Seyfi | [sources] | |||
| Passport number | P61246374 | [sources] | |||
| Address | Pasdaran Golestan 4 P 73 Vahed 6 Tehran Iran · Pasdaran Golestan 4 P 73 Vahed 6, Tehran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ASADOLLAH SEIFY, ESDALEH SAYFI)
(also ASADOLLAH SEIFI)
(also ASADOLLAH SEIFI)
(also ASADOLLAH SEIFY, ESDALEH SEYFI)
(also ASADOLLAH SEIFI)
(also ASADOLLAH SEIFI)
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, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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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 Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Atlas Exchange Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| The Best Leader General Trading LLC Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Ministry of Defence and Armed Forces Logistics Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |