Last Updated: January 19, 2026
Position
Director, NIOC International Affairs (London) Ltd.; Director of International Affairs, NIOC
DoB
1955-09-27
Official reason
Parsaei also coordinates closely with another director for NIOC International Affairs (London) Ltd., Seyyed Mohamad Ali Khatibi Tabatabaei.
Other Information
https://home.treasury.gov/news/press-releases/jl2158
Date of listing
2013-09-06
Authority
US
Program
Iranian Transactions and Sanctions Regulations, 31 CFR part 560
Regime
OFAC country specific
Target State
Iran
Measures
Other financial restrictions, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
The Iranian Transactions Regulations, 31 C.F.R. part 560 (the “ITR”), financial institutions and other U.S. persons were prohibited from engaging in transactions with the GOI. Under those prior rules, U.S. financial institutions receiving instructions to execute transactions involving these entities were not required to block the transactions, but ...
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-560