Statements: SEYFOLLAH JASHNSAZ

Canonical ID: NK-htpLkNDMFDfexfiBMexhRa · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSeyfollah JASHNSAZengus_ofac_sdnofac-15961
Person:aliasSeifollah JASHN SAZengus_ofac_sdnofac-15961
Person:birthDate1958-03-22engus_ofac_sdnofac-15961
Person:birthPlaceBehbahan, Iranengus_ofac_sdnofac-15961
Person:countryirengus_ofac_sdnofac-15961
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct6v
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyw9
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs24
Person:createdAt2013-05-28engus_sam_exclusionsusgsa-s4mr492l9
Person:createdAt2013-05-28engus_sam_exclusionsusgsa-s4mr492l5
Person:createdAt2013-05-28engus_sam_exclusionsusgsa-s4mr492l7
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cywb
Person:firstNameSEIFOLLAHengus_sam_exclusionsusgsa-s4mr492l5
Person:firstNameSEIFOLLAHengus_sam_exclusionsusgsa-s4mr5cywb
Person:firstNameSeyfollahengus_ofac_sdnofac-15961
Person:firstNameSeifollahengus_ofac_sdnofac-15961
Person:firstNameSEYFOLLAHengus_sam_exclusionsusgsa-s4mr492l7
Person:firstNameSEIFOLLAHengus_sam_exclusionsusgsa-s4mr5ct6v
Person:firstNameSEIFOLLAHengus_sam_exclusionsusgsa-s4mr5cs24
Person:firstNameSEIFOLLAHengus_sam_exclusionsusgsa-s4mr492l9
Person:firstNameSEYFOLLAHengus_sam_exclusionsusgsa-s4mr5cyw9
Person:id685c7573b1fc77af815673c4adf9bffaa0035c99engus_ofac_sdnofac-15961
Person:id7b357c8cf82a833b178debcfb7998e335a480733us_trade_cslofac-15961
Person:idc834ee7b69e53137ad3293ad036d2d503b9bc4d9engus_sam_exclusionsusgsa-s4mr492l5
Person:id43eb38a53cda4446b2ff2a94af9df9d92ae37c35engus_sam_exclusionsusgsa-s4mr5cyw9
Person:idcf16eca8badf914d17c4b67281c4a3b9e420fdbeengus_sam_exclusionsusgsa-s4mr492l9
Person:id5110123bcd8e9c5e7c950b91a578c49f3b4ae49bengus_sam_exclusionsusgsa-s4mr5cywb
Person:ide933009eaa14beeb98239738b1f041601e48e8e9engus_sam_exclusionsusgsa-s4mr5ct6v
Person:idef6bf95824c42e964bf67c454dab3cf921daf469engus_sam_exclusionsusgsa-s4mr492l7
Person:idc6ee39f5b589b336bfdca641d779221b1ee08659engus_sam_exclusionsusgsa-s4mr5cs24
Person:lastNameJASHNSAZengus_sam_exclusionsusgsa-s4mr5ct6v
Person:lastNameJASHNSAZengus_ofac_sdnofac-15961
Person:lastNameJASHN SAZengus_ofac_sdnofac-15961
Person:lastNameJASHN SAZengus_sam_exclusionsusgsa-s4mr492l9
Person:lastNameJASHN SAZengus_sam_exclusionsusgsa-s4mr5cywb
Person:lastNameJASHNSAZengus_sam_exclusionsusgsa-s4mr492l5
Person:lastNameJASHNSAZengus_sam_exclusionsusgsa-s4mr5cs24
Person:lastNameJASHNSAZengus_sam_exclusionsusgsa-s4mr492l7
Person:lastNameJASHNSAZengus_sam_exclusionsusgsa-s4mr5cyw9
Person:nameSEIFOLLAH JASHNSAZengus_sam_exclusionsusgsa-s4mr5cs24
Person:nameSEYFOLLAH JASHNSAZengus_sam_exclusionsusgsa-s4mr492l7
Person:nameSEYFOLLAH JASHNSAZengus_sam_exclusionsusgsa-s4mr5cyw9
Person:nameSEIFOLLAH JASHNSAZengus_sam_exclusionsusgsa-s4mr5ct6v
Person:nameSEIFOLLAH JASHNSAZengus_sam_exclusionsusgsa-s4mr492l5
Person:nameSEIFOLLAH JASHN SAZengus_sam_exclusionsusgsa-s4mr5cywb
Person:nameSEIFOLLAH JASHN SAZengus_sam_exclusionsusgsa-s4mr492l9
Person:nameSeifollah JASHNSAZengus_ofac_sdnofac-15961
Person:nameJASHNSAZ, Seifollahus_trade_cslofac-15961
Person:nationalityirengus_ofac_sdnofac-15961
Person:notes(also SEYFOLLAH JASHNSAZ, SEIFOLLAH JASHN SAZ)engus_sam_exclusionsusgsa-s4mr492l5
Person:notesChairman of the Board of Directors, Iranian Oil Company (U.K.) Limited; Chairman & Director, Petro Suisse Intertrade Companyengus_ofac_sdnofac-15961
Person:notes(also SEIFOLLAH JASHNSAZ)engus_sam_exclusionsusgsa-s4mr492l9
Person:notes(also SEYFOLLAH JASHNSAZ, SEIFOLLAH JASHN SAZ)engus_sam_exclusionsusgsa-s4mr5cs24
Person:notes(also SEIFOLLAH JASHNSAZ)engus_sam_exclusionsusgsa-s4mr492l7
Person:notes(also SEIFOLLAH JASHNSAZ)engus_sam_exclusionsusgsa-s4mr5cyw9
Person:notes(also SEIFOLLAH JASHNSAZ)engus_sam_exclusionsusgsa-s4mr5cywb
Person:passportNumberR17589399engus_ofac_sdnofac-15961
Person:passportNumberT23700825engus_ofac_sdnofac-15961
Person:positionChairman & Director, Naftiran Intertrade Co. (NICO) Sarl; Chairman & Director, Naft Iran Intertrade Company Ltd.; Director, Hong Kong Intertrade Companyengus_ofac_sdnofac-15961
Person:programIdUS-IRANengus_ofac_sdnofac-15961
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15961engus_ofac_sdnofac-15961
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct6v
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr492l9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5cywb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyw9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr492l5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs24
Person:topicssanctionus_trade_cslofac-15961
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr492l7
Person:topicssanctionengus_ofac_sdnofac-15961
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