Javad Oji

Javad Oji is the managing director of SEDCO’s. Javad Oji is being designated pursuant to E.O. 13876 for being a member of the board of directors or a senior executive officer of SEDCO

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Javad Oji is the managing director of SEDCO’s. Javad Oji is being designated pursuant to E.O. 13876 for being a member of the board of directors or a senior executive officer of SEDCO;

Sina Energy Development Company (SEDCO), an energy holding of Bonyad Mostazafan and the Foundation’s second highest exporter and profit generator, is active in the fields of energy exploration, drilling, and refining. SEDCO is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan;

Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary Guards Corps (IRGC) and Supreme Leader of Iran. Mostazafan Foundation made deals with the terrorist organization IRGC and it’s added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 18, 2020 pursuant to Executive Order 13876 for being owned or controlled by, directly or indirectly, the Supreme Leader of Iran;

Born:
24 Jul 1966

POB:
Shiraz, Iran

Country:
Iran

Nationality:
Iranian

National ID No.:
2296776973 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 18, 2020 pursuant to Executive Order 13876 for being a member of the board of directors or a senior executive officer of SEDCO;