Sanctions

Security Deputy of Supreme Leader. Member of the Leader's Planning Chamber. Head of Security of Supreme Leader's Office. Deputy Chief of Staff of the Supreme Leader's Office. Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Asghar Sadegh HEJAZI, Asghar HEJAZI, Ali MIRHEJA...

Chairman & Director, Naftiran Intertrade Co. (NICO) Sarl. Chairman & Director, Naft Iran Intertrade Company Ltd.. Director, Hong Kong Intertrade Company. Sanctioned under 'IRAN' and other sanctions. Also known as Seyfollah JASHNSAZ, or Seifollah JASHN SAZ.

Finance Director, National Iranian Oil Company. Director, Hong Kong Intertrade Company. Director, Petro Suisse Intertrade Company. Sanctioned under 'IRAN' and other sanctions.

Managing Director, Asia Energy General Trading. Sanctioned under 'IRAN' and other sanctions.

Managing Director, Petro Suisse Intertrade Company. Sanctioned under 'IRAN' and other sanctions.

Deputy Defense Minister and Dean of Malek Ashtar University. Sanctioned under 'NPWMD' and other sanctions. Also known as Reza MOZAFFARINIA HOSEIN, Reza MOZAFFARI NIA, Dr. Reza MOZZAFARNIA, Reza MOZAFFARI-NIA, Reza MOZAFFARI-NIYA, Reza MOZAFARNIA, or Reza MOZAFARI-NIYA.

Managing Director, TESA. Sanctioned under 'IFSR' and other sanctions. Also known as Farhad BOUJAR.

Sanctioned under 'NPWMD' and other sanctions. Also known as Ahmed VAZIRI, or Ahmad VAZIRI.

Sanctioned under 'NPWMD' and other sanctions. Also known as MARTIN.

Sanctioned under 'IRAN' and other sanctions. Also known as Dimitrios KAMPIS Alexandros, or Gustav KLIMT.

Sanctioned under 'IRAN-TRA' and other sanctions. Also known as Ezatollah ZARGHAMI.

Sanctioned under 'NPWMD' and other sanctions.