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Shamsollah Asadi

Export controlled · Sanctioned entity

Shamsollah Asadi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ASADI, Shamsollah · Shamsollah Asadi				[sources]
Birth date	1971-08-23				[sources]
Place of birth	Khorram Abad, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Shamsollah				[sources]
Last name	Asadi				[sources]
Passport number	`Y46559184`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Designates Vast Iranian Petroleum Shipping Network That Supports IRGC-QF and Terror Proxies	2019-09-04

Linked to
Object	Role	Start date	End date
Ali Qasir Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US SAM Procurement Exclusions105,520

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,855

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 Trade Consolidated Screening List (CSL)23,257

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,234

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-26fbf5d648f167eb4934ad0993cf1dbc7d830738 · ofac-27274 · ofac-pr-eb1b37c803bafdd3b65cfb57d22ca228ef67e32f · usgsa-s4mr9rtlp

For experts: raw data explorer

Factsheet Data sources

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