SEIFOLLAH JASHNSAZ (US)

Brief

Chairman & Director, Naftiran Intertrade Co. (NICO) Sarl. Chairman & Director, Naft Iran Intertrade Company Ltd.. Director, Hong Kong Intertrade Company

Sanctioned under 'IRAN' and other sanctions.


Basic Information

First Name: Seifollah

Second Name: JASHNSAZ

DOB: 1958-3-22

Place of Birth: Behbahan, Iran

Additional Sanctions Information: Subject to Secondary Sanctions

Location: Unknown

Title: Chairman & Director, Naftiran Intertrade Co. (NICO) Sarl; Chairman & Director, Naft Iran Intertrade Company Ltd.; Director, Hong Kong Intertrade Company


Known Aliases

  • Seyfollah JASHNSAZ
  • Seifollah JASHN SAZ

Related Documents

  • Passport:
    • Identifier: R17589399
    • Country of Issue: Iran
  • Passport:
    • Identifier: T23700825
    • Country of Issue: Iran

US Treasury