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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 | home.treasury.gov · 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-26539 · ofac-pr-1a0987c5fce52392b34d3a6073c5a4066ec412ef · tw-shtc-a24879677e3434e84db732dc4e77784b80aceee5 · usgsa-s4mr4jhgm · usgsa-s4mr4jhgk · usgsa-s4mr8j90s · usgsa-s4mr8j8bj · usgsa-s4mr8j90r · tw-shtc-fe09f01f19599517d4d061a0715b676932511aeb · usgsa-s4mr4jhgpFor experts: raw data explorer
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 | |
| The Best Leader General Trading LLC Export controlled · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Atlas Exchange Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Shadow Banking Network Moving Billions for Iran’s Military | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| 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 | - |
| Golden Commodities LLC Export controlled · Sanctioned entity | - | - | - |
| Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |