Sanctions

Aircraft

Entities

Individuals

Ships

COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT (US)

Sanctioned under 'IRAN-TRA' and other sanctions. Also known as COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENT, WORKING GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENT, COMMITTEE IN CHARGE OF DETERMINING UNAUTHORIZED WEBSITES, COMMITTEE FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTE...

REZA MOZAFFARINIA (US)

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.

ANDISHEH ZOLAL (US)

Entities

Sanctioned under 'NPWMD' and other sanctions.

ZOLAL IRAN COMPANY (US)

Entities

Sanctioned under 'NPWMD' and other sanctions.

ENERGY GLOBAL INTERNATIONAL FZE (US)

Entities

Sanctioned under 'NPWMD' and other sanctions.

GLOBAL SEA LINE CO LTD (US)

Entities

Sanctioned under 'NPWMD' and other sanctions.

HOSSEIN VAZIRI (US)

Individuals

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

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.