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SEYYEDI, Seyed Nasser Mohammad

Sanctioned entity

SEYYEDI, Seyed Nasser Mohammad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SEYYEDI, Seyed Nasser Mohammad · Seyed Nasser Mohammad SEYYEDI				[sources]
Birth date	1963-04-21				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Seyed				[sources]
Last name	SEYYEDI				[sources]
Passport number	`B14354139` · `L18507193` · `X95321252`				[sources]
Position	Managing Director, Sima General Trading				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`B14354139`	Iran	Passport	-	-
`L18507193`	Iran	Passport	-	-
`X95321252`	Iran	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-16134

For experts: raw data explorer

Factsheet Data sources

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Identifications
Document number	Country	Type	Start date	End date
`B14354139`	Iran	Passport	-	-
`L18507193`	Iran	Passport	-	-
`X95321252`	Iran	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-