Seyed Nasser Mohammad SEYYEDI
Managing Director, Sima General Trading
- List
- SDN
- Type
- Individual
- Programs
- IRAN
- Designated
- Sep 6, 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
Identifiers
- Passport: B14354139 (Iran)
- Passport: L18507193 (Iran)
- Passport: X95321252 (Iran)
- Additional Sanctions Information: Subject to Secondary Sanctions