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Jeffrey John James Ashfield

Export controlled · Sanctioned entity

Jeffrey John James Ashfield is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ASHFIELD, Jeffrey John James · Jeffrey John James Ashfield				[sources]
Birth date	1950-02-11				[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	2025-09-08	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2025-05-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security		2016-01-19	2016-07-17

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	-	-

Data sources

US SAM Procurement Exclusions105,833

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,874

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

US BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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 of America · ITA

Source data IDs: ofac-19713 · tw-shtc-7c18f2e5449f706c7950beca28795db311a6c8cd · us-bis-2016-01-19-jeffrey-john-james-ashfield · usgsa-s4mrvrpn0

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Factsheet Descriptions Data sources

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