OFAC UID 15961 · SDN · Individual
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
Also known as
- Seyfollah JASHNSAZ · a.k.a.
- Seifollah JASHN SAZ · a.k.a.
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