The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating Alireza Sadiqabadi for being a leader or official of National Iranian ...
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating the Minister of Petroleum Bijan Zanganeh, for being a leader or ...
The Iranian Ministry of Petroleum has been used by individuals at the highest levels of the Iranian regime to facilitate the IRGC-QF’s revenue generation scheme. ...
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating NIOC Managing Director Masoud Karbasian, for being a leader or official ...
Ali Akbar Purebrahim (Purebrahim), managing director of NIOC’s Switzerland-based subsidiary Naftiran Intertrade Company (NICO), has worked with the IRGC-QF on petroleum sales contracts, and worked ...
Mohammad Reza Dezfulian is the Managing Director of Mammut Diesel. Treasury designated Iran-based Mammut Diesel pursuant to E.O. 13382 for providing support to an entity ...
Treasury designated Iran-based Mammut Diesel pursuant to E.O. 13382 for providing support to an entity in Iran’s ballistic missile program. Mammut Diesel is a key ...
Chemtrans Petrochemicals Trading continued to facilitate Iran’s export of petroleum, petroleum products, and petrochemicals contrary to U.S. sanctions. Iran’s petroleum industry is a major source ...
Min Shi is a director at New Far International Logistics. New Far International is working with Triliance. In January 2020, OFAC sanctioned Triliance and three ...
New Far International is working with Triliance. In January 2020, OFAC sanctioned Triliance and three other petrochemical and petroleum companies that have collectively transferred the ...
Alireza Amin, employee of Abadan Oil Refining Company. Abadan Oil Refining Company is owned or controlled by National Iranian Oil Company (NIOC) and other entities ...
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