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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EMAMJOMEH, Seyed Asadoollah · Seyed Asadoollah EMAMJOMEH · سید اسداله امام جمعه | [sources] | |||
| Other name | Seyed Asadollah Emamjome · Seyed Assadolah Emamjomeh | [sources] | |||
| Weak alias | Asadollah Emamjome | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Golpayegan, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Dominica · Iran | [sources] | |||
| Country | United Arab Emirates · Iran | [sources] | |||
| First name | SEYED ASADOOLLAH · Seyed · سید | [sources] | |||
| ID Number | 1219242901 | [sources] | |||
| Last name | Emamjome · Emamjomeh · امام جمعه | [sources] | |||
| Middle name | Asadollah · Asadoollah · Assadolah · اسداله | [sources] | |||
| Passport number | X96591179 | [sources] | |||
| Unique Entity ID | V1RTABKYV487 | [sources] | |||
| Address | DUBAI, ARE · Dubai · Tehran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mrw7736 · ofac-52497 · ofac-pr-3cf7a4ccdc8050a2ed6578a60aa1f3929e0532c5For 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 of America | Office of Foreign Assets Control | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PARSA TRABAR PERSIA INTERNATIONAL TRANSPORTATION COMPANY Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| مجتمع صنعتی پارسا سلخ قشم Sanctioned entity | - | - | - |
| Arsa Gas Company Sanctioned entity | - | - | - |
| Nilgon Parsa Caspian shipping Company Sanctioned entity | - | - | - |
| PARSA FIDAR PAYDAR ENGINEERING AND TECHNOLOGY COMPANY Sanctioned entity | - | - | - |
| PETRO PARSA CASPIAN IRANIAN COMPANY Sanctioned entity | - | - | - |
| PASAR GAS COMPANY Sanctioned entity | - | - | - |
| کاسبیان بتروکیمیکال م م ح Sanctioned entity | - | - | - |
| PASAR GAS NOVIN TRADING COMPANY Sanctioned entity | - | - | - |
| PARSA TRABAR CASPIAN INTERNATIONAL Transportation Company Sanctioned entity | - | - | - |