Connected entities with Bakhtar Commercial – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Hossein Firouzi Arani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | On 29 October 2020, Hossein Firouzi Arani had been added to the U.S. SDN list. Hossein Firouzi Arani was sanctioned under Section 3(a)(ii) of Executive Order 13846 for knowingly engaging in a significant transaction involving the purchase, acquisition, sale, transport or marketing of petroleum products from Iran | Iran |
 | National Iranian Oil Company (NIOC) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by the Iran regime | Iran |