Alireza Sadiqabadi

ifmat - Sadiqabadi

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 Oil Refining and Distribution Company (NIORDC)

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:
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 Oil Refining and Distribution Company (NIORDC);

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating the National Iranian Oil Refining and Distribution Company (NIORDC) pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, the Ministry of Petroleum;

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. In mid-2019, the Ministry of Petroleum arranged the loading of hundreds of thousands of barrels of oil for shipments to Syria, and in mid-2020 the IRGC-QF and senior regime officials coordinated to use the Ministry of Petroleum to procure U.S. dollars for the benefit of the IRGC-QF;

“The regime in Iran uses the petroleum sector to fund the destabilizing activities of the IRGC-QF,” said Secretary Steven T. Mnuchin. “The Iranian regime continues to prioritize its support for terrorist entities and its nuclear program over the needs of the Iranian people.”

Industry:
Oil Industry

Born:
1982

Country:
Iran

Address:
Tehran, Iran

Nationality:
Iranian

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 October 26, 2020 pursuant to Executive Order 13224, for being a leader or official of NIORDC;