News : Nuclear

U.S. sanctions 20 companies and an individual for helping Iranian regime nuclear program

INU - The US department of Treasury announced on Thursday, that it has added 20 more companies and people have been added to its list of those supporting Iranian regime's nuclear weapon's program or helping it evade international sanctions.

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.

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