Sanctions

MIN SHI (US)

Individuals
Director. Sanctioned under 'IRAN-EO13846' and other sanctions.

ABDOLREZA RAHMANI FAZLI (US)

Individuals
Sanctioned under 'IRAN' and other sanctions. Also known as Abdol-Reza Rahmani Fazli, Abd al-Reza Rahmani Fazli, or Abdolreza Rahmani-Fazli.