Petro Green

Also Known As: 

- Petro Diamond
- Petrogreen

Address: 

B-8-1 Block B Megan Ave. II, 12 Jalan Yap Kwan Seng, 50450 Kuala Lumpur, Malaysia

Operates as a procurement agent for Khatam Ol-Anbiya (KOA), a company owned by Iran's 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 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 delivery systems.

Has provided procurement services to KOA with the purpose of evading U.S. sanctions; provides import, export, contract support, supply chain management, purchasing, and logistics services.

Company officials include Bvarry Tan (purchasing manager), and Hossein Nosratollah Vaziri (managing director).

Date Entered: 

July 24, 2013

Date Last Modified: 

July 24, 2013