NCRI – 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.
