SMART GLOBAL LIMITED (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Ziba Leisure Limited.
Sanctions
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...
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.
MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Mohsen Khandan and Partners Company, or Khandan Exchange.
MUSTAD SHANGHAI INTERNATIONAL TRADE CO LTD (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.
MEHRDAD GERAMIAN NIK AND PARTNERS COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Mehrdad Geramian Nik and Partners Exchange.