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Listed on sanctions / export-control lists
BAHADORI, Masoud
US OFAC
Individual · 1 listing(s)
BAHADORI, Masoud appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2013-05-22 | US OFAC · listed · Programs: IRAN · listed for 13 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN |
|---|---|
| Listed on | 2013-05-22 |
| Grounds (official wording) | Managing Director, Petro Suisse Intertrade Company |
| Nationality | Iran |
| ID / passport | T12828814 (Iran) |
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