ALI CANKO (US)
Sanctioned under 'NPWMD' and other sanctions.
Sanctions
PERE PUNTI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Pedro SANE Punti.
SEYED MOHADDES (US)
Individuals
Managing Director, Iranian Oil Company (U.K.) Ltd.. Sanctioned under 'IRAN' and other sanctions.
MAHMOUD ZIRACCHIAN ZADEH (US)
Individuals
Director, Iranian Oil Company (U.K.) Ltd.. Sanctioned under 'IRAN' and other sanctions.
SEYYED TABATABAEI (US)
Individuals
Director, NIOC International Affairs (London) Ltd.. Director of International Affairs, NIOC. Sanctioned under 'IRAN' and other sanctions.
REZA PARSAEI (US)
Individuals
Director, NIOC International Affairs (London) Ltd.. Sanctioned under 'IRAN' and other sanctions.
SEYED SEYYEDI (US)
Individuals
Managing Director, Sima General Trading. Sanctioned under 'IRAN' and other sanctions.
LIDIA KIM (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Lidiia KIM, Lidiya KIM, or Lidia KIM Egorovna.
ASGHAR MIR-HEJAZI (US)
Individuals
Security Deputy of Supreme Leader. Member of the Leader's Planning Chamber. Head of Security of Supreme Leader's Office. Deputy Chief of Staff of the Supreme Leader's Office. Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Asghar Sadegh HEJAZI, Asghar HEJAZI, Ali MIRHEJA...