1 SapherCheck records found for Person Seyfollah jashnsaz
1. SEIFOLLAH JASHNSAZ
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. Sanction Caption: Reciprocal
5. Sanction Caption: Reciprocal
6. Sanction Caption: Reciprocal
7. Sanction Caption: Reciprocal
8. Sanction Caption: Reciprocal
| Alias |
SEYFOLLAH JASHNSAZ
SEIFOLLAH JASHN SAZ SEYFOLLAH JASHNSAZ SEIFOLLAH JASHNSAZ SEIFOLLAH JASHN SAZ |
|---|---|
| Profile Type | PERSON |
| Name |
SEIFOLLAH JASHNSAZ
SEYFOLLAH JASHNSAZ SEIFOLLAH JASHNSAZ SEIFOLLAH JASHN SAZ JASHNSAZ, SEIFOLLAH |
| First Name |
SEIFOLLAH
SEYFOLLAH SEIFOLLAH SEYFOLLAH |
| Last Name |
JASHNSAZ
JASHN SAZ |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1958-03-22
|
| Birth-Place |
BEHBAHAN, IRAN
|
| Position |
CHAIRMAN & DIRECTOR, NAFTIRAN INTERTRADE CO. (NICO) SARL; CHAIRMAN & DIRECTOR, NAFT IRAN INTERTRADE COMPANY LTD.; DIRECTOR, HONG KONG INTERTRADE COMPANY
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2013-05-28
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| Notes |
CHAIRMAN OF THE BOARD OF DIRECTORS, IRANIAN OIL COMPANY (U.K.) LIMITED; CHAIRMAN & DIRECTOR, PETRO SUISSE INTERTRADE COMPANY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15961
|
8 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 15961 Country: United States Entity: NK-htpLkNDMFDfexfiBMexhRa Program: SDN List Provisions: IRAN Block Reason: Executive Order 13599 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR5CYW9 Start Date: 2016-01-16 Listing Date: 2017-02-03 Country: United States Entity: NK-htpLkNDMFDfexfiBMexhRa Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR5CYWB Start Date: 2016-01-16 Listing Date: 2017-02-03 Country: United States Entity: NK-htpLkNDMFDfexfiBMexhRa Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR492L7 Listing Date: 2013-05-28 Country: United States Entity: NK-htpLkNDMFDfexfiBMexhRa Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR5CT6V Start Date: 2016-01-16 Listing Date: 2017-01-26 Country: United States Entity: NK-htpLkNDMFDfexfiBMexhRa Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR5CS24 Start Date: 2016-01-16 Listing Date: 2017-01-26 Country: United States Entity: NK-htpLkNDMFDfexfiBMexhRa Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR492L5 Listing Date: 2013-05-28 Country: United States Entity: NK-htpLkNDMFDfexfiBMexhRa Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR492L9 Listing Date: 2013-05-28 Country: United States Entity: NK-htpLkNDMFDfexfiBMexhRa Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |