BAHADORI, Masoud — OFAC Sanctioned (IRAN, individual)
BAHADORI, Masoud — OFAC Sanctioned (IRAN, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BAHADORI, Masoud; Type: individual; Sanctions program: IRAN.
| Name | BAHADORI, Masoud |
|---|---|
| Type | individual |
| Sanctions program | IRAN |
| Title/role | Managing Director, Petro Suisse Intertrade Company |
| Remarks | nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport T12828814 (Iran); Managing Director, Petro Suisse Intertrade Company. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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