EMAMJOMEH, Seyed Asadoollah
Individual · Dubai · 10 linked parties
View on the mapRecord
- Kind
- Individual
- Listed by
- United States
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- IRAN-EO13902
- Address
- Dubai, AE
Tehran, IR
Dubai, AE - Also known as
- EMAMJOMEH, Seyed Assadolah; EMAMJOME, Asadollah; EMAMJOME, Seyed Asadollah
- Born
- 1952-03-24
- Nationality
- IR, DM
- Identifiers
- National ID No., 1219242901, IR; Passport, X96591179, IR; Gender, Male
- Official record
- https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Linked to
- ARSA GAS COMPANY
- NILGON PARSA CASPIAN SHIPPING COMPANY
- PARSA FIDAR PAYDAR ENGINEERING AND TECHNOLOGY COMPANY
- PARSA SALAKH QESHM INDUSTRIAL COMPLEX
- CASPIAN PETROCHEMICAL FZE
- PARSA TRABAR CASPIAN INTERNATIONAL TRANSPORTATION COMPANY
- PARSA TRABAR PERSIA INTERNATIONAL TRANSPORTATION COMPANY
- PASAR GAS COMPANY
- PASAR GAS NOVIN TRADING COMPANY
- PETRO PARSA CASPIAN IRANIAN COMPANY