Sanctions

Aircraft

Entities

Individuals

Ships

BAKHTAR RAAD SEPAHAN COMPANY (US)

Sanctioned under 'NPWMD' and other sanctions. Also known as Bakhtar Raad Sepahan Co., Bakhtar Raad Engineering Company, or Radsepahan.

TAWU MECHANICAL ENGINEERING AND TRADING COMPANY (US)

Entities

Sanctioned under 'NPWMD' and other sanctions. Also known as TAWU BVBA Mechanical Engineering and Trading Company, TAWU BVBA, TAWU, or Metaalkunde BV.

SANMING SINO-EURO IMPORT AND EXPORT CO., LTD (US)

Entities

Sanctioned under 'NPWMD' and other sanctions.

TAMIN KALAYE SABZ ARAS COMPANY (US)

Entities

Sanctioned under 'NPWMD' and other sanctions. Also known as Tamin Kalaye Sabz, Tamin Kalaye Sabz Company, Kalaye Sabz Orz Company, KSO Company, TS Company, or TS Co..

SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD. (US)

Entities

Sanctioned under 'NPWMD' and other sanctions. Also known as Suzhou Zhongsheng Magnetic Company Limited.

SUZHOU A-ONE SPECIAL ALLOY CO., LTD (US)

Entities

Sanctioned under 'NPWMD' and other sanctions. Also known as SUZHOU AIWEN SPECIAL ALLOY CO., LTD..

HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD (US)

Entities

Sanctioned under 'NPWMD' and other sanctions. Also known as Henan Jiayuan Aluminum Industry Company, Limited.

SOUTH WEALTH RESOURCES COMPANY (US)

Entities

Sanctioned under 'SDGT' and other sanctions. Also known as Manabea Tharwat Al-Janoob General Trading Company, LLC, South Wealth Resources Ltd., or Shirkat Manabi' Tharawat Al-Janub Liltijarah Al-'Ammah.