Last Updated: January 19, 2026
Reza PARSAEI
Position
Director, NIOC International Affairs (London) Ltd.
DoB
1963-08-09
Official reason
Reza Parsaei is a director for NIOC International Affairs (London) Ltd. which was identified as an entity of the Government of Iran in July 2010. Parsaei has involved himself in a scheme to deceptively import Iranian oil into the EU. Parsaei also coordinates closely with another director for NIOC International Affairs (London) Ltd., Seyyed Mohama...
Other Information
https://home.treasury.gov/news/press-releases/jl2158
Date of listing
2013-09-06
Program information
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