Energy Global International FZE


P.O. Box 1245, Dubai, United Arab Emirates

Operates out of the United Arab Emirates; 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 its 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 supporters.

Used by managing director Hossein Vaziri to aid in the transfer of hundreds of millions of dollars for Naftiran Intertrade Company (NICO); provides services and support to Khatam Ol-Anbiya (KOA), a company owned by the Islamic Revolutionary Guard Corps (IRGC).

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

July 24, 2013

Date Last Modified: 

July 24, 2013