Individuals
Director of Binrin Limited. Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as 琳娜 魏.
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Mas'ud Karbasian.
Individuals
Sanctioned under 'IFSR' and other sanctions.
Individuals
Sanctioned under 'IFSR' and other sanctions.
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Vian Zanganeh.
Individuals
Sanctioned under 'IFSR' and other sanctions.
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Ali-Akbar Pour-Ebrahim, Ali Pourebrahim Akbar, Aliakbar Pourebrahimabadi, or Ali Purebrahimabadi Akbar.
Individuals
Sanctioned under 'IFSR' and other sanctions.
Individuals
Sanctioned under 'IFSR' and other sanctions.
Individuals
Sanctioned under 'SDGT' and other sanctions.
Individuals
Chief Executive Officer, Reach Group. Director, Reach Shipping Lines. Sanctioned under 'IFCA' and other sanctions. Also known as Guoping Chen, or Guo Ping Chen.
Individuals
President, Reach Group. Sanctioned under 'IFCA' and other sanctions. Also known as Yi He, or Daniel He Yi.