Compliance Report
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Sanctions Relationship Explorer
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Explore relationships — free 5-minute trialRelationship Report
OJI, Javad has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
OJI, Javad
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Known Addresses 1
- Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 18, 2020
Legal Authorities
- Executive Order 13876 (Iran)
Identification & Documents
Identity Documents
- National ID No.: 2296776973
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Birthdate: 24 Jul 1966
- Place of Birth: Shiraz, Iran
- Gender: Male
- Nationality Country: Iran
Related Entities 1
- Principal Executive Officer: SINA ENERGY DEVELOPMENT COMPANY Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.