HASSAN MAGHSOUDI (US)
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Hasan MAGHSOUDI Fazli.
Sanctions
SAEED MOSTAFAEI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Saeed MOSTAFAIE.
MOHSEN NAFTCHI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Mohsen NAFCHI Raeesi.
ALIREZA AMIN (US)
Individuals
Managing Director. Sanctioned under 'IRAN-EO13846' and other sanctions.
HAMIDREZA YAHYA ZADEH (US)
Individuals
Sanctioned under 'IRAN' and other sanctions. Also known as Hamidreza Yahyazadeh, or Hamid Reza Yahyazadeh.