The 12 individuals on the list include the deputy defense minister in charge of the Iranian regime’s missile program.

Individuals:

BAHADORI, Masoud; Managing Director, Petro Suisse Intertrade Company 

BAZARGAN, Farzad; Managing Director, Hong Kong Intertrade Company

BUJAR, Farhad ; Managing Director, TESA

GHALEBANI, Ahmad; Managing Director, National Iranian Oil Company; Director, Hong Kong Intertrade Company; Director, Petro Suisse Intertrade Company 

JASHNSAZ, Seifollah; Chairman & Director, Naftiran Intertade Co.; Chairman & Director, Naft Iran Intertade Company Ltd.; Director, Hong Kong Intertrade Company; Chairman & Director, Petro Suisse Intertrade Compay 

MAHDAVI, Ali

MOZAFFARINIA, Reza; Deputy Defense Minister and Dean of Malek Ashtar University 

NIKOUSOKHAN, Mahmoud; Finance Director, National Iranian Oil Company; Director, Hong Kong Intertrade Company; Director, Petro Suisse Intertrade Company 

PARVARESH, Farhad Ali; 

POURANSARI, Hashem; Managing Director, Asia Energy General Trading 

VAZIRI, Hossein Nosratollah 

YAZDI, Bahareh Mirza Hossein; citizen United Kingdom

Entities:

ABAN AIR; Imam Khomeini Airport, Airport Cargo Terminal, Tehran, Iran 

ANDISHEH ZOLAL, 42 Niam Street, Shariati Avenue, P.O. Box 15875-4159, Tehran 19481, Iran

DFS WORLWIDE, No.53 Mollasadra Avenue, P.O. Box 1991614661, Tehran, Iran 

ENERGY GLOBAL INTERNATIONAL FZE, P.O. Box 1245, Dubai, United Arab Emirates; 

EVEREX, Office 14, Cargo Terminal, Imam Khomeini International Airport, Tehran, Iran

GLOBAL SEA LINE CO LTD, 10 Anson Road #31-10 International Plaza, Singapore; 

PETRO GREEN; B-8-1 Block B Megan Ave. II, 12 Jalan Yap Kwan Seng, Kuala Lumpur, Malaysia 

ZOLAL IRAN COMPANY, No. 2 Shariati Avenue, Niyam Street, Tehran, Iran.