Hossein Nosratollah Vaziri

Also Known As: 

- Ahmad Vaziri
- Hossein Vaziri

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

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

An Iranian national; passport number is R19246338 (Iran); born on March 12, 1961, in Damghan, Iran.

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

July 24, 2013

Date Last Modified: 

July 24, 2013