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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 SEYFI)
(also ASADOLLAH SEIFI)
(also ASADOLLAH SEIFI)
(also ASADOLLAH SEIFY, ESDALEH SAYFI)
(also ASADOLLAH SEIFI)
(also ASADOLLAH SEIFI)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
usgsa-s4mr8j8bj · tw-shtc-fe09f01f19599517d4d061a0715b676932511aeb · usgsa-s4mr4jhgm · usgsa-s4mr8j90s · ofac-26539 · usgsa-s4mr4jhgp · usgsa-s4mr8j90r · usgsa-s4mr4jhgk · tw-shtc-a24879677e3434e84db732dc4e77784b80aceee5 · ofac-pr-1a0987c5fce52392b34d3a6073c5a4066ec412efFor 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 | |
| Golden Commodities 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 | 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 Export controlled · Sanctioned entity | - | - | - |
| Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |