Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Mortaza Rezavi, or Seyed Razavi Morteza.
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Yuhua Shi, Shi Hua Yu, or Arlex Shi.
Individuals
Sanctioned under 'NPWMD' and other sanctions.
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Mohsen Sajadinia, Mahmud al-Sayf, Mohsen Sajjadi Nia, Mohsen Sajaddinia, or Mohsen Sajjadinia.
Individuals
President of the Bolivarian Republic of Venezuela. Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions.
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Emily Lau, or Emily Liu.
Individuals
Chairman of the Board, Rayan Roshd Afzar Company. Sanctioned under 'IFSR' and other sanctions. Also known as Mohsen Hodjatabadi Kargar, Mohsen Hodjat Abadi Kargar, or Mohsen Kargar.
Individuals
Chief Executive Officer, Rayan Roshd Afzar Company. Managing Director, Rayan Roshd Afzar Company. Sanctioned under 'IFSR' and other sanctions. Also known as Seyed Qasemi Reza.
Individuals
Sanctioned under 'IFSR' and other sanctions.
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Reshit Tavan.
Individuals
Sanctioned under 2017/1124 (OJ L163) - entered effect 2017-06-25 - (Date of UN designation: 2006-12-23)
Individuals
Deputy Director for Commerce, Defense Industries Organization. Sanctioned under 'NPWMD' and other sanctions. Also known as Morteza Farasatpur.