SEIFI, Asadollah

Individual · Tehran · 4 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

IFSR, SDGT

Address

Pasdaran Golestan 4 P 73 Vahed 6, Tehran, IR
Pasdaran Golestan 4 P 73 Vahed 6, Tehran, IR

Also known as

SEIFY, Asadollah; SEYFI, Esdaleh

Born

1965-04-04

Nationality

IR

Identifiers

National ID No., 1465247467, IR; Passport, P61246374, IR; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: ATLAS EXCHANGE; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• Ministry of Defense and Armed Forces Logistics Entity, Tehran
• ATLAS EXCHANGE Entity, Kish Island
• GOLDEN COMMODITIES LLC Entity, Dubai
• THE BEST LEADER GENERAL TRADING LLC Entity, Dubai