ERIC CHEN (US)
Chief Executive Officer, Reach Group. Director, Reach Shipping Lines. Sanctioned under 'IFCA' and other sanctions. Also known as Guoping Chen, or Guo Ping Chen.
Sanctions
SEYYED SADATI (US)
Individuals
Judge, Revolutionary Court of Shiraz. Sanctioned under 'CAATSA - IRAN' and other sanctions.
MOHAMMAD SOLTANI (US)
Individuals
Judge, Revolutionary Court of Mashhad. Sanctioned under 'CAATSA - IRAN' and other sanctions.
PEZHMAN RAHIMIAN (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Pejman Rahimian.
AHMAD SHIVA'I (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Ahmed Shivaei Asghari.
MOHAMMAD GHANNADI MARAGHEH (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Mohammad Qannadi, Mohammad Ghannadi-Maragheh, or Mohammad Ghannadi.
JAVAD KARIMI SABET (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Javad Karimi-Sabet.
SULTAN AS'AD (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Sultan Asaad, Hajj Sultan Asaad, or Sultan Assad Khalife.