On a sanctions listindividual

BAHADORI, Masoud

BAHADORI, Masoud is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN.

Sanctions programs

Details

Title
Managing Director, Petro Suisse Intertrade Company
Nationality
Iran

Remarks

nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport T12828814 (Iran); Managing Director, Petro Suisse Intertrade Company.