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SEIFOLLAH JASHN SAZ

Sanctioned entity
TypePerson[sources]
NameJASHNSAZ, Seifollah · SEIFOLLAH JASHN SAZ · SEYFOLLAH JASHNSAZ · Seifollah JASHNSAZ[sources]
AliasSeifollah JASHN SAZ · Seyfollah JASHNSAZ[sources]
Birth date[sources]
Place of birthBehbahan, Iran[sources]
NationalityIran[sources]
CountryIran[sources]
First nameSeifollah · Seyfollah[sources]
Last nameJASHN SAZ · JASHNSAZ[sources]
Passport numberR17589399 · T23700825[sources]
PositionChairman & Director, Naftiran Intertrade Co. (NICO) Sarl; Chairman & Director, Naft Iran Intertrade Company Ltd.; Director, Hong Kong Intertrade Company[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Chairman of the Board of Directors, Iranian Oil Company (U.K.) Limited; Chairman & Director, Petro Suisse Intertrade Company

— US OFAC Specially Designated Nationals (SDN) List,

(also SEIFOLLAH JASHNSAZ)

— US SAM Procurement Exclusions,

(also SEIFOLLAH JASHNSAZ)

— US SAM Procurement Exclusions,

(also SEYFOLLAH JASHNSAZ, SEIFOLLAH JASHN SAZ)

— US SAM Procurement Exclusions,

(also SEYFOLLAH JASHNSAZ, SEIFOLLAH JASHN SAZ)

— US SAM Procurement Exclusions,

(also SEIFOLLAH JASHNSAZ)

— US SAM Procurement Exclusions,

(also SEIFOLLAH JASHNSAZ)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,438

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

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US SAM Procurement Exclusions105,787

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

United States · GSA

Source data IDs: usgsa-s4mr5cs24 · usgsa-s4mr492l9 · usgsa-s4mr5cywb · usgsa-s4mr5cyw9 · usgsa-s4mr5ct6v · usgsa-s4mr492l5 · ofac-15961 · usgsa-s4mr492l7

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting