OFAC UID 15962 · SDN · Individual

Mahmoud NIKOUSOKHAN

Finance Director, National Iranian Oil Company; Director, Hong Kong Intertrade Company; Director, Petro Suisse Intertrade Company

List
SDN
Type
Individual
Programs
IRAN
Designated
May 22, 2013

Identifiers

  • Passport: U14624657 (Iran)
  • Additional Sanctions Information -: Subject to Secondary Sanctions