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Oji Javad
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Oji Javad
Source: US OFAC SDN
Program: IRAN-EO13876
Designation Date: 18-Nov-2020
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Basic Information:
Designation Dates: 18-Nov-2020
Addresses: Iran
Iran
Remarks: (Linked To: Sina Energy Development Company)
Profile Id: 30374
Date Of Birth: 24-Jul-1966
Countries: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Place of Birth: Shiraz, Iran
Gender: Male
Nationality: Iran
Location: Iran
Identifications:
National ID No.: 2296776973 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
Name
(strong) 		اوجی جواد
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