JASHNSAZ, Seifollah SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Why on the list

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

Programs

IRAN

Key facts

CSL entity number
15961
Source list
SDN — Specially Designated Nationals List
Issuing agency
US Treasury OFAC
Type
Individual
Countries
Aliases tracked
2

Aliases / AKAs

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗