JASHNSAZ, Seifollah — OFAC Sanctioned (IRAN, individual)
JASHNSAZ, Seifollah — OFAC Sanctioned (IRAN, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: JASHNSAZ, Seifollah; Type: individual; Sanctions program: IRAN.
| Name | JASHNSAZ, Seifollah |
|---|---|
| Type | individual |
| Sanctions program | IRAN |
| Title/role | Chairman & Director, Naftiran Intertrade Co. (NICO) Sarl; Chairman & Director, N |
| Remarks | DOB 22 Mar 1958; POB Behbahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport R17589399 (Iran); alt. Passport T23700825 (Iran); Chairman & Director, Naftiran Intertrade Co. (NICO) Sarl; C |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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