Seifollah JASHNSAZ

Sanctioned entity

Born 22 Mar 1958 (68 years old),Iran. Named in 4 sanctions listings.

Summary

OFAC document validity: Fraudulent (Passport: R17589399)

(also Seifollah JASHNSAZ)

(also Seifollah JASHN SAZ, Seyfollah JASHNSAZ)

Chairman of the Board of Directors, Iranian Oil Company (U.K.) Limited; Chairman & Director, Petro Suisse Intertrade Company

Sanctions and listings4

Listed
28 May 2013; 3 Feb 2017
Effective
16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 May 2013; 3 Feb 2017
Effective
16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 May 2013; 26 Jan 2017
Effective
16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 May 2013
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Programme US-IRANReference 15961treasury.gov ofac.treasury.gov

Positions held1

Period not retained
Chairman & Director, Naftiran Intertrade Co. (NICO) Sarl; Chairman & Director, Naft Iran Intertrade Company Ltd.; Director, Hong Kong Intertrade Company

Identifiers4

Identifier	Number	Issued by
Passport	R17589399
Passport	T23700825
Passport	T23700825	Iran
Passport	R17589399	Iran

Other names3

Also known as3

Seifollah JASHN SAZSeyfollah JASHNSAZJASHNSAZ, Seifollah

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