Iran

1967-03-05

T45534988, Passport

Reza Vaziri is an employee of NITC and the master of the FOREST (IMO 9283760), a NITC-owned tanker that has delivered Iranian gasoline to Venezuela.

https://home.treasury.gov/news/press-releases/sm1043

2020-06-24

US

Iranian Transactions and Sanctions Regulations, 31 CFR part 560

OFAC country specific

Iran

Other financial restrictions, Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1551

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 were instead required to reject those instructions rather than carry them out, unless the transactions were exempt, authorized, or not prohibited by OFAC.

SDN