Seifollah JASHNSAZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Remark | Chairman of the Board of Directors, Iranian Oil Company (U.K.) Limited; Chairman & Director, Petro Suisse Intertrade Company |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | JASHNSAZ |
|---|---|
| First name/Name | Seifollah |
| Full name/Name | Seifollah JASHNSAZ |
| Type | Name |
| Last name/Name | JASHN SAZ |
|---|---|
| First name/Name | Seifollah |
| Full name/Name | Seifollah JASHN SAZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JASHNSAZ |
|---|---|
| First name/Name | Seyfollah |
| Full name/Name | Seyfollah JASHNSAZ |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Behbahan, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (3)
| Type | Passport: T23700825 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Passport: R17589399 |
|---|---|
| Country | Iran, Islamic Republic of |
Historical data
No records
Updated: 24.10.2025. 05:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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