Individuals
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.
Individuals
Finance Director, National Iranian Oil Company. Director, Hong Kong Intertrade Company. Director, Petro Suisse Intertrade Company. Sanctioned under 'IRAN' and other sanctions.
Individuals
Managing Director, Asia Energy General Trading. Sanctioned under 'IRAN' and other sanctions.
Individuals
Managing Director, Petro Suisse Intertrade Company. Sanctioned under 'IRAN' and other sanctions.
Individuals
Managing Director, TESA. Sanctioned under 'IFSR' and other sanctions. Also known as Farhad BOUJAR.
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Ahmed VAZIRI, or Ahmad VAZIRI.
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Reza MOZAFFARINIA HOSEIN, Reza MOZAFFARI NIA, Reza MOZZAFARNIA, Reza MOZAFFARI-NIA, Reza MOZAFFARI-NIYA, Reza MOZAFARNIA, or Reza MOZAFARI-NIYA.
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as MARTIN.
Individuals
Sanctioned under 'IRAN' and other sanctions. Also known as Dimitrios KAMPIS Alexandros, or Gustav KLIMT.
Individuals
Sanctioned under 'IRAN-TRA' and other sanctions. Also known as Ezatollah ZARGHAMI.
Individuals
Sanctioned under 'NPWMD' and other sanctions.
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Fereidoon ABBASI DAVANI, Fereidun ABBASI-DAVANI, Fereydoon ABBASI, Fereidoun ABBASI, DR. ABBASI, or Fereydoon ABBASI DAVANI.
