SWAID AND SONS FOR EXCHANGE CO. (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Suwayd and Sons Money Exchange.
Sanctions
Cyber Police (EU)
Entities
Sanctioned under 2021/587 (OJ L125) - entered effect 2021-04-13 - (Date of UN designation: 2013-03-12)
ACCENTURE BUILDING MATERIALS (US)
Entities
Sanctioned under 'IFCA' and other sanctions. Also known as Accenture Building Materials Trading LLC.
ASTAN QUDS RAZAVI (US)
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as ASTAN QODS RAZAVI.
QUDS RAZAVI HOUSING AND CONSTRUCTION CO. (US)
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions.
RAZAVI BROKERAGE FIRM (US)
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Razavi Brokerage House.
RAZAVI OIL AND GAS DEVELOPMENT CO. (US)
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Razavi Oil and Gas Security Co..