Hossein Nosratollah Vaziri

ifmat-black figures

Provided services to the Islamic Revolutionary Guard Corps (IRGC)

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Has provided services to the Islamic Revolutionary Guard Corps (IRGC);

Managing director of Petro Green, Energy Global International Fze, and Global Sea Line Company Limited. Has moved funds via Energy Global International Fze and Global Sea Line Company Ltd. on behalf of Naftiran Intertrade Company (NICO);

Also Known As:
Ahmad Vaziri
Hossein Vaziri

Country:
Iran

Born:
March 12, 1961

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on May 23, 2013, freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;