Sanctions

GHOLAMREZA MAHMOUDI (US)

Sanctioned under 'IFSR' and other sanctions. Also known as Qolam Reza MAHMUDI, Gholam Reza MAHMOUDI, or Ghulam Reza MAHMOUDI Khodrat.

HAMIDREZA MALEKOUTI POUR (US)

Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Hamidreza MALAKOTIPOUR, Hamid Reza MALAKOTIPOUR, Hamid Reza MALAKUTIPUR, Hamid Reza MALKOTIPOUR, or Hamid Reza MALAKOUTIPOUR.

PERE PUNTI (US)

Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Pedro SANE Punti.

SEYED MOHADDES (US)

Individuals
Managing Director, Iranian Oil Company (U.K.) Ltd.. Sanctioned under 'IRAN' and other sanctions.

SEYYED TABATABAEI (US)

Individuals
Director, NIOC International Affairs (London) Ltd.. Director of International Affairs, NIOC. Sanctioned under 'IRAN' and other sanctions.

REZA PARSAEI (US)

Individuals
Director, NIOC International Affairs (London) Ltd.. Sanctioned under 'IRAN' and other sanctions.

SEYED SEYYEDI (US)

Individuals
Managing Director, Sima General Trading. Sanctioned under 'IRAN' and other sanctions.