Seifollah JASHNSAZ
Chairman & Director, Naftiran Intertrade Co. (NICO) Sarl; Chairman & Director, Naft Iran Intertrade Company Ltd.; Director, Hong Kong Intertrade Company
- List
- SDN
- Type
- Individual
- Programs
- IRAN
- Designated
- May 22, 2013
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- Seyfollah JASHNSAZ
- Seifollah JASHN SAZ
Identifiers
- Passport: R17589399 (Iran)
- Passport: T23700825 (Iran)
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
Chairman of the Board of Directors, Iranian Oil Company (U.K.) Limited; Chairman & Director, Petro Suisse Intertrade Company