GOLDEN NEST GROUP LTD (US)
Sanctioned under 'IRAN-EO13902' and other sanctions.
Sanctions
SEPEHR NOOR MOBIN COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as SEPEHR NOOR MOBIN SHIPPING CO.
AVA TARABAR DARYA COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as AVA TARABAR DARYA CO LTD.
Islamic Movement of Companions of the Right (UK)
Entities
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 13/07/2026
SMART GLOBAL LIMITED (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Ziba Leisure Limited.