Lists › OFAC SDN › ofac_sdn-30374
Javad OJI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 30374.
Programs
Names and aliases
| Javad OJI | primary |
Identifiers
| National ID No. | 2296776973 | Iran |
Details
| Countries |  Iran |
| Birth dates | 1966-07-24 |
| Birth places | Shiraz, Iran |
| Addresses | Iran |
Remarks (as published)
(Linked To: SINA ENERGY DEVELOPMENT COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.