SEIFI, Asadollah
A timestamped, audit-ready report on SEIFI, Asadollah: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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SEIFI, Asadollah has 4 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Asadollah SEIFY A.K.A.
- Esdaleh SEYFI A.K.A.
Known Addresses 1
- Pasdaran Golestan 4 P 73 Vahed 6, Tehran, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — March 26, 2019
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: 1465247467
- Passport: P61246374
Additional Information
- Birthdate: 04 Apr 1965
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Nationality Country: Iran
Related Entities 4
- Acting for or on behalf of: ATLAS EXCHANGE Entity
- Owned or Controlled By: GOLDEN COMMODITIES LLC Entity
- Owned or Controlled By: THE BEST LEADER GENERAL TRADING LLC Entity
- Providing support to: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS Entity
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⚠️ 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.