Entity record
Seifollah JASHNSAZPerson
Seifollah JASHNSAZ appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN; reflected as observed on 2026-04-23.
Also known as
- Seyfollah JASHNSAZ
- Seifollah JASHN SAZ
Designations
- Designated by US OFAC under program IRAN. Other entities under IRAN
Source remarks: Chairman of the Board of Directors, Iranian Oil Company (U.K.) Limited; Chairman & Director, Petro Suisse Intertrade Company (official source)
Key properties
- Date of birth
- Place of birth
- Behbahan, Iran
- Nationality
- Iran
- Position
- Chairman & Director, Naftiran Intertrade Co. (NICO) Sarl; Chairman & Director, Naft Iran Intertrade Company Ltd.; Director, Hong Kong Intertrade Company
Identifiers
- Passport
- R17589399 · Iran
- Passport
- T23700825 · Iran
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Seifollah JASHNSAZ. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/seifollah-jashnsaz-nkdf58136e/
Machine-readable export (FTM + lineage): /people/seifollah-jashnsaz-nkdf58136e/entity.json