Lists of sanctions
52.15.207.126
08.05.2025 20:09:17

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 JASHNSAZ
First name/Name Seyfollah
Full name/Name Seyfollah JASHNSAZ
Type Alias
Quality Strong
Last name/Name JASHN SAZ
First name/Name Seifollah
Full name/Name Seifollah JASHN SAZ
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: R17589399
Country Iran, Islamic Republic of
Type Passport: T23700825
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 08.05.2025. 19:16
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