Individuals
Sanctioned under 'IFSR' and other sanctions.
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Edward Qin.
Individuals
Sanctioned under 'IFSR' and other sanctions.
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Mohammad Rezaei, or Mohammad Rezai Ahmad.
Individuals
Sanctioned under 'IFSR' and other sanctions.
Individuals
Sanctioned under 'NPWMD' and other sanctions.
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Ahmad Taleb Haghighat, or Ahmad Sadegh Haghighat Taleb.
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Ketan Agarwal Rajendra.
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions.
Individuals
Sanctioned under 'NPWMD' and other sanctions.
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Abid Zargar Bab Aldashti, or Abed Zargarbaboddashti.
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Hamed Zargarbaboddashti, or Hamed Zargarbaboldashti.