NARIA GENERAL TRADING LLC (US)
Sanctioned under 'SDGT' and other sanctions.
Sanctions
HITAL EXCHANGE (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Seyyed Mohammad Reza Ale Ali Currency Exchange, or Sarafi Seyyed Mohammad Reza Ale Ali and Partners.
REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Joint Partnership of Reza Sakan Dastgiri and Associates, Tazamoni Reza Sakan Dastgiri Va Shorak, Reza Sakan Dastgiri and Partners Liability Partnership, or Sakan Exchange.
SHAHID BABA'I GROUP (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Shahid Babaei Group.
SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTER (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Shahid Shikri Center, or Shahid Shokri Research Center.
HEIDAR KARAR GROUP (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Heidar Karrar Research Group, or Haydar Karar Center.
SHEIKH BAHA'I SCIENCE AND TECHNOLOGY RESEARCH CENTER (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Sheikh Bahaei Center.
SADRA RESEARCH CENTER (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Sadra Center.