Last Updated: January 19, 2026
Seyed Nasser Mohammad SEYYEDI
Position
Managing Director, Sima General Trading
DoB
1963-04-21
Reg. ID
B14354139, Passport; L18507193, Passport; X95321252, Passport
Official reason
Today’s action targets the network of Seyed Seyyedi, an Iranian businessman and the director of Sima General Trading, an entity previously sanctioned by Treasury; a network of companies based in the U.A.E. that Seyyedi controls; and representatives of NIOC and NICO based in the UK and Switzerland. Seyed Seyyedi was identified pursuant to E.O. 13599...
Other Information
https://home.treasury.gov/news/press-releases/jl2158
Date of listing
2013-09-06
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