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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ASHFIELD, Jeffrey John James · Jeffrey John James Ashfield | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United Kingdom | [sources] | |||
| First name | JEFFREY JOHN JAMES · Jeffrey | [sources] | |||
| Last name | Ashfield | [sources] | |||
| Middle name | John James | [sources] | |||
| Passport number | 307893124 | [sources] | |||
| Unique Entity ID | R8CXG7ZTY6L4 | [sources] | |||
| Address | 50 ST. LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX TN40 1JB · CRANBROOK TN172A, GBR · Hayselden Manor Cranbrook Kent TN172A United Kingdom · Hayselden Manor, Sissinghurst, TN172A Cranbrook | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
FR NOTICE ADDED
FR NOTICE ADDED
FR NOTICE ADDED
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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 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
ofac-19713 · us-bis-59e232a2cc3c8aa66c95610a9136399e690be881 · us-bis-c8fa97475613ba1948461c3a709447a093dd6c7b · tw-shtc-7c18f2e5449f706c7950beca28795db311a6c8cd · us-bis-2016-01-19-jeffrey-john-james-ashfield · usgsa-s4mrvrpn0 · trade-csl-4012bf2e076f841516c21b6d7008441f78fe2b43af8dcf2ae1bb84c3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Hayselden Manor, Sissinghurst, TN172A Cranbrook | United Kingdom | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Mahan Air Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |