Individuals
Finance Director, National Iranian Oil Company. Director, Hong Kong Intertrade Company. Director, Petro Suisse Intertrade Company. Sanctioned under 'IRAN' and other sanctions.
Individuals
Chairman & Director, Naftiran Intertrade Co. (NICO) Sarl. Chairman & Director, Naft Iran Intertrade Company Ltd.. Director, Hong Kong Intertrade Company. Sanctioned under 'IRAN' and other sanctions. Also known as Seyfollah JASHNSAZ, or Seifollah JASHN SAZ.
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as MARTIN.
Individuals
Sanctioned under 'IRAN' and other sanctions. Also known as Dimitrios KAMPIS Alexandros, or Gustav KLIMT.
Individuals
Sanctioned under 'IRAN-TRA' and other sanctions. Also known as Ezatollah ZARGHAMI.
Individuals
Sanctioned under 'NPWMD' and other sanctions.
Individuals
Sanctioned under 'NPWMD' and other sanctions.
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Fereidoon ABBASI DAVANI, Fereidun ABBASI-DAVANI, Fereydoon ABBASI, Fereidoun ABBASI, DR. ABBASI, or Fereydoon ABBASI DAVANI.
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Muhamed MINAEE.
Individuals
Sanctioned under 'IRAN-TRA' and other sanctions.
Individuals
Minister of Communications and Information Technology. Minister for Information and Communications. Sanctioned under 'IRAN-TRA' and other sanctions. Also known as Reza TAGHIPOUR ANVARI.
Individuals
Associate Professor, Department of Computer Engineering, Sharif University of Technology. Sanctioned under 'IRAN-TRA' and other sanctions. Also known as RASOUL JALILI.