SEYYED TABATABAEI (US)
Director, NIOC International Affairs (London) Ltd.. Director of International Affairs, NIOC. Sanctioned under 'IRAN' and other sanctions.
Sanctions
REZA PARSAEI (US)
Individuals
Director, NIOC International Affairs (London) Ltd.. Sanctioned under 'IRAN' and other sanctions.
KASB INTERNATIONAL LLC (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as FIRST FURAT TRADING LLC.
SEYED SEYYEDI (US)
Individuals
Managing Director, Sima General Trading. Sanctioned under 'IRAN' and other sanctions.
GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as قائد بصیر.
EXECUTION OF IMAM KHOMEINI'S ORDER (US)
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as EIKO, ستاد, ستاد اجرایی فرمان حضرت امام‎, ست...
PARS OIL CO. (US)
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as نفت پارس, or شرکت نفت پارس سهامی عام.
AMIN INVESTMENT BANK (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as AMINIB, or AMIN IB.
REY NIRU ENGINEERING COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as REY NIROO ENGINEERING COMPANY.