OFAC Adds to SDN List Under Iranian Regulations
Treasury Department’s Office of Foreign Assets Control added the following entities to its Specially Designated Nationals list May 23. All have been added under Weapons of Mass Destruction Proliferators Sanctions and Iranian Financial Sanctions Regulations unless otherwise noted:
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- Masoud Bahadori; Iran national; managing director, Petro Suisse Intertrade Company; added under Iranian Transactions Regulations
- Farzad Bazargan; managing director, Hong Kong Intertrade Company; added under Iranian Transactions Regulations
- Farhad Bujar, aka Farhad Boujar; Iran national; managing director, TESA
- Ahmad Ghalebani, aka Ahmad Ghalehbani, aka Ahmad Qalehbani; managing director, National Iranian Oil Company; director, Hong Kong Intertrade Company; director, Petro Suisse Intertrade Company; added under Iranian Transactions Regulations
- Seifollah Jashnsaz, aka Seifollah Jashn Saz, aka Seyfollah Jashnsaz; Iran national; chairman and director, Naftiran Intertrade Co. Sarl; chairman and director, Naft Iran Intertrade Company; director, Hong Kong Intertrade Company; chairman and director Petro Suisse Intertrade Company; added under Iranian Transactions Regulations; for more on his designation read (here)
- Ali Mahdavi; Iran citizen
- Reza Mozaffarinia, aka Reza Mozafari-Niya, aka Reza Mozafarnia, aka Reza Mozaffari Nia, aka Reza Mozaffarinia Hosein, aka Reza Mozaffari-Nia, aka Reza Mozaffari-Niya, aka Dr. Reza Mozzafarnia; deputy defense minister and dean of Malek Ashtar University
- Mahmoud Nikousokhan; Iran national; finance director, National Iranian Oil Company; director, Hong Kong Intertrade Company; director, petro Suisse Intertrade Company; added under Iranian Transactions Regulations
- Farhad Ali Parvaresh; Iran national
- Hashem Pouransari; Iran national; managing director, Asia Energy General Trading; added under Iranian Transactions Regulations
- Hossein Nosratollah Vaziri, aka Ahmad Vaziri, aka Ahmed Vaziri; Iran national
- Bahareh Mirza Hossein Yazdi, aka Betty Yazdi; United Kingdom citizen
- Aban Air, aka Aban Air Co JPS; locations in Iran, United Kingdom and United Arab Emirates
- Andisheh Zolal; Tehran, Iran
- DFS Worlwide, aka DFS Worldwide FZCO; locations in Iran, United Kingdom, United Arab Emirates, Germany and South Africa
- Energy Global International FZE; Dubai, United Arab Emirates
- Everex, aka Everex Global Carrier and Cargo, aka Everex Limited, aka Sun Group, aka Sun Group Air Travel and Air Cargo and Airport Services Ltd; locations in Iran, United Arab Emirates and United Kingdom
- Global Sea Line Co Ltd; Singapore
- Petro Green, aka Petro Diamond, aka Petrogreen; Kuala Lumpur, Malaysia
- Zolal Iran Company; Tehran, Iran