HOSSEIN VAZIRI (US)
Sanctioned under 'NPWMD' and other sanctions. Also known as Ahmed VAZIRI, or Ahmad VAZIRI.
Sanctions
PETRO GREEN (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as PETROGREEN, or PETRO DIAMOND.
FARHAD BUJAR (US)
Individuals
Managing Director, TESA. Sanctioned under 'IFSR' and other sanctions. Also known as Farhad BOUJAR.
MASOUD BAHADORI (US)
Individuals
Managing Director, Petro Suisse Intertrade Company. Sanctioned under 'IRAN' and other sanctions.
HASHEM POURANSARI (US)
Individuals
Managing Director, Asia Energy General Trading. Sanctioned under 'IRAN' and other sanctions.
MAHMOUD NIKOUSOKHAN (US)
Individuals
Finance Director, National Iranian Oil Company. Director, Hong Kong Intertrade Company. Director, Petro Suisse Intertrade Company. Sanctioned under 'IRAN' and other sanctions.
SEIFOLLAH JASHNSAZ (US)
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.