OJI, Javad — OFAC Sanctioned (IRAN-EO13876, individual)
OJI, Javad — OFAC Sanctioned (IRAN-EO13876, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: OJI, Javad; Type: individual; Sanctions program: IRAN-EO13876.
| Name | OJI, Javad |
|---|---|
| Type | individual |
| Sanctions program | IRAN-EO13876 |
| Remarks | DOB 24 Jul 1966; POB Shiraz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2296776973 (Iran); Linked To: SINA ENERGY DEVELOPMENT COMPANY. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →