| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EMAMJOMEH, Seyed Asadoollah · Seyed Asadoollah Emamjomeh · سید اسداله امام جمعه | [sources] | |||
| Alias | 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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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-52497 · usgsa-s4mrw7736 · ofac-pr-3cf7a4ccdc8050a2ed6578a60aa1f3929e0532c5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Caspian Petrochemical FZE Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iranian Liquified Petroleum Gas Magnate | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Parsa Trabar Caspian International Transportation Company Sanctioned entity | - | - | - |
| Nilgon Parsa Caspian Shipping Company Sanctioned entity | - | - | - |
| Parsa Salakh Qeshm Industrial Complex Sanctioned entity | - | - | - |
| Parsa Trabar Persia International Transportation Company Sanctioned entity | - | - | - |
| Parsa Fidar Paydar Engineering and Technology Company Sanctioned entity | - | - | - |
| Arsa Gas Company Sanctioned entity | - | - | - |
| Petro Parsa Caspian Iranian Company Sanctioned entity | - | - | - |
| Pasar Gas Novin Trading Company Sanctioned entity | - | - | - |
| Pasar Gas Company Sanctioned entity | - | - | - |