Lists of sanctions
18.190.156.78
29.04.2025 04:07:16

Javad OJI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-EO13876
Remark (Linked To: SINA ENERGY DEVELOPMENT COMPANY)
Date of publication 19.11.2020

Names (1)

Last name/Name OJI
First name/Name Javad
Full name/Name Javad OJI
Type Name

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (2)

Birthdate
Place Shiraz, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type National ID No.: 2296776973
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 03:15
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