Nicolas Maduro

25 Sep, 2020
Secretary Pompeo designates the illegitimate dictator of Venezuela, Nicolas Maduro, for having engaged, or attempted to engage, in activity that materially contributes to the supply, sale, or transfer directly ...
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Behzad Ferdows

24 Sep, 2020
Behzad Ferdows is one of the shareholders of Mammut Industries. Treasury designated Iran-based Mammut Industrial Group pursuant to E.O. 13382 for providing support to an ...
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Zuoyou Lin

14 Sep, 2020
Zuoyou Lin - director at Sino Energy Shipping. China-based Sino Energy Shipping continued to facilitate Iran’s export of petroleum, petroleum products, and petrochemicals contrary to ...
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Min Shi

14 Sep, 2020
Min Shi is a director at New Far International Logistics. New Far International is working with Triliance. In January 2020, OFAC sanctioned Triliance and three ...
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Mohammad Madanipour

31 Aug, 2020
The Justice Department alleged in a forfeiture complaint that Iranian businessman Mohammad Madanipour - linked to the IRGC - used a web of front companies, ...
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Parviz Mardani

27 Aug, 2020
Parviz Mardani, German citizen, under instruction of IFIC is involved in money laundering and circumvention of US sanction against Iran. His latest registered company in ...
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Morten Innhaug

26 Aug, 2020
On April 11, 2012, Nordic Maritime was warned, via a letter to its Chairman, Morten Innhaug, that its use of the items in Iranian waters ...
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Triadi Senna Kuntjoro

26 Aug, 2020
U.S. Department of Commerce, through its Office of Export Enforcement (“OEE”) investigation has established that Triadi Senna Kuntjoro, Sunarko Kuntjoro's son, is also connected to ...
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Satrio Wiharjo Sasmito

26 Aug, 2020
Satrio Wiharjo Sasmito wired hundreds of thousands of dollars to the United States to “repair Mahan airplane parts in the United States and to re-export ...
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Amin Mahdavi

20 Aug, 2020
UAE-based Iranian national Amin Mahdavi is the CEO and owner of Parthia Cargo, and has directly coordinated the shipment of parts on behalf of Mahan ...
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