SMART GLOBAL LIMITED (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Ziba Leisure Limited.
Sanctions
ALI ANSARI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Ali Ansari Ali Akbar.
AHMAD LAVASANI (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Ahmad Lavasani Navaei.
LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as شرکت لواسانی و شرکاء, صرافی لواسانی و ž...
SHOKUFEH ABADI (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Shokoofeh Rostamabadi.
MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as شرکت صرافی محمد دربانی و شرکاء.
NABA ALZAKI RAW MATERIALS TRADING LLC (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.