JASHNSAZ, Seifollah SDN — Treasury
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
- JASHNSAZ, Seyfollah
- JASHN SAZ, Seifollah
Run full KYC screen
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