WALLEX (US)
Sanctioned under 'IRAN' and other sanctions. Also known as Khalq Tharwat Sarzamin Parseh Company, or Khalgh Sarvat Sarzamin Parseh.
Sanctions
BITPIN (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Sana Ayman Mubadala.
NOBITEX (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Rahkar Fanavari Nooyan.
SAIRAN INFORMATION EXCHANGE SPACE SECURITY INDUSTRIES COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Sairan Information Exchange Space Security Industry, or SAAFTA.
GREEN LIGHT COMPUTER CO LLC (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Green Light Computer Co.
AL KAWTHER NEON LLC (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Alkawther Neon Co.
SORENA HUSHMAND SAMANEH COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Samaneh Houshmand Sorena, Sorena Smart System Co Ltd, or Sorena Technology.
SYMPHONY SHIPPING AND MARITIME MANAGEMENT INC (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as SYMPHONY SHIPPING & MARITIME MANAGEMENT.