MAHER TRADING AND CONSTRUCTION COMPANY (US)
Sanctioned under 'IRGC' and other sanctions. Also known as Maher Company, or Maher Trading and Engineering.
Sanctions
REEM PHARMACEUTICAL (US)
Entities
Sanctioned under 'IRGC' and other sanctions. Also known as REEM PHARMACEUTICAL, S.A.R.L., REEM PHARMACEUTICAL, LLC, or REEM PHARMACEUTICAL, SAL.
MIRAGE FOR ENGINEERING AND TRADING (US)
Entities
Sanctioned under 'IRGC' and other sanctions. Also known as Mirage for Engineering.
MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARL (US)
Entities
Sanctioned under 'IRGC' and other sanctions.
EAST STAR COMPANY (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Setareh Shargh Co., Satereh Shargh Samin Co., Ltd., or Satereh Shargh Mobin Co..
COSAILING BUSINESS TRADING COMPANY LIMITED (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.
MKS INTERNATIONAL CO. LTD. (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as MKS International Group, or MKS International.
ROYAL PEARL GENERAL T.R.D. (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Royal Pearls, Royal Pearl Chemical, or Royal Pearls General Trading.
ERVIN DANESH ARYAN COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Ervin Danesh.
ZIST TAJHIZ POOYESH COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Ziest Tajhiez Pooyesh, or Pooyesh Environmental Instruments.
CHAM WINGS AIRLINES (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Ajnehat Al Sham, Sham Wing Airlines, أجنحة الشام, or Al-Sham Wings.
SHAHID NURI INDUSTRIES (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Shahid Nuri Industry.