Jeffrey John James Ashfield

Sanctioned entity

Born 11 Feb 1950 (76 years old),United Kingdom. Named in 6 sanctions listings.

Screen this subject

Summary

FR NOTICE ADDED

Sanctions and listings6

Effective
19 Jan 2016
Ended
17 Jul 2016
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 81 F.R. 12459 3/9/2016bis.gov trade.gov bis.gov
Listed
1 Mar 2016
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2451bis.gov
Listed
24 Mar 2016
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
TRA
Programme US-IRANReference 19713treasury.gov ofac.treasury.gov
Listed
15 Jun 2016
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2460bis.gov
Listed
18 Feb 2025
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Jan 2016
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2448bis.gov

Connections1

Identifiers2

Identifier	Number	Issued by
Passport	307893124
Passport	307893124	United Kingdom

Other names1

Also known as1

ASHFIELD, Jeffrey John James

Addresses4

Hayselden Manor, Sissinghurst Cranbrook Kent TN172A United Kingdom
50 ST. LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX TN40 1JB
CRANBROOK TN172A, KENT
Hayselden Manor, Sissinghurst, Cranbrook TN172A, Kent

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