MOHAMMAD BANIHASHEMI (US)
Sanctioned under 'NPWMD' and other sanctions. Also known as Seyed Mohammad Banihashemi Chaharom.
Sanctions
CHIN-HUA HUANG (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Jinee Huang.
MOHAMMAD SOLTANMOHAMMADI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Chung Lung Wang, Chung Lang Wang, Mohammed Seltan Mohammedi, Mohhamad Sultan Mohmadi, or Zhong-Lang Wang.
HUSSAM BIN AHMED RUSHDI AL-QATIRJI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as حسام قاطرجي بن احمد رشدي, حسام القاطرجي...
MURTUZA BASRAI (US)
Individuals
Director of Strait Shipbrokers PTE. LTD.. Managing Director of Strait Shipbrokers PTE. LTD.. Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Murtuza BASRAI Munir.
HOSSEIN ARANI (US)
Individuals
Managing Director of Bakhtar Commercial Company. CEO of Bakhtar Commercial Company. Sanctioned under 'IRAN-EO13846' and other sanctions.
RAMEZAN OLADI (US)
Individuals
Managing Director of Kavian Petrochemical Company. CEO of Kavian Petrochemical Company. Vice Chairman of the Board of Kavian Petrochemical Company. Sanctioned under 'IRAN-EO13846' and other sanctions.
LIN WEI (US)
Individuals
Director of Binrin Limited. Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as 琳娜 魏.
MASOUD KARBASIAN (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Mas'ud Karbasian.
VIYAN ZANGANEH (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Vian Zanganeh.