REACH HOLDING GROUP SHANGHAI CO., LTD. (US)
Sanctioned under 'IFCA' and other sanctions. Also known as Reach Holding Group, Renda Investment Holding Group Shanghai Co Ltd, or Reach Group.
Sanctions
REACH SHIPPING LINES HONG KONG CO., LIMITED (US)
Entities
Sanctioned under 'IFCA' and other sanctions. Also known as Reach Shipping, or Reach Shipping Lines.
ADEL ABAD PRISON (US)
Entities
Sanctioned under 'CAATSA - IRAN' and other sanctions. Also known as Adelabad Prison, SHIRAZ CENTRAL PRISON, or Prosperous Place of Justice.
ORUMIYEH PRISON (US)
Entities
Sanctioned under 'CAATSA - IRAN' and other sanctions. Also known as Urmia Central Prison, or Urmia Prison.
VAKILABAD PRISON (US)
Entities
Sanctioned under 'CAATSA - IRAN' and other sanctions. Also known as Vakil Abad Prison, Mashhad Prison, or Mashhad Central Prison.
BRANCH 1 OF THE SHIRAZ REVOLUTIONARY COURT (US)
Entities
Sanctioned under 'CAATSA - IRAN' and other sanctions. Also known as First Branch of the Shiraz Revolutionary Court, or First Branch of the Revolutionary Court of Shiraz.
RANA INTELLIGENCE COMPUTING COMPANY (US)
Entities
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Rana Institute.
ADVANCED PERSISTENT THREAT 39 (US)
Entities
Sanctioned under 'IRAN-HR' and other sanctions. Also known as APT39, Chafer, Remexi, Cadelspy, or ITG07.
ZAGROS PETROCHEMICAL (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as ZPC.