Last Updated: January 19, 2026
Seifollah JASHNSAZ
Aliases
Seyfollah JASHNSAZ; Seifollah JASHN SAZ
Position
Chairman & Director, Naftiran Intertrade Co. (NICO) Sarl; Chairman & Director, Naft Iran Intertrade Company Ltd.; Director, Hong Kong Intertrade Company
Nationality
Iran
DoB
1958-03-22
Reg. ID
R17589399, Passport; T23700825, Passport
Official reason
Today Treasury is identifying Seifollah Jashnsaz, Chairman of NICO and director of Hong Kong Intertrade Company and Petro Suisse Intertrade Company SA as well as five individuals holding other leadership positions in Iran’s energy sector who have been involved in Iranian attempts to evade international sanctions. These individuals work for the Nat...
Other Information
https://home.treasury.gov/news/press-releases/jl1955
Date of listing
2013-05-22
Program information
Authority
US
Program
Iranian Transactions and Sanctions Regulations, 31 CFR part 560
Regime
OFAC country specific
Target State
Iran
Measures
Other financial restrictions, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
The Iranian Transactions Regulations, 31 C.F.R. part 560 (the “ITR”), financial institutions and other U.S. persons were prohibited from engaging in transactions with the GOI. Under those prior rules, U.S. financial institutions receiving instructions to execute transactions involving these entities were not required to block the transactions, but ...
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-560