MOHAMMAD SOLTANMOHAMMADI (US)
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.
Sanctions
CHIN-HUA HUANG (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Jinee Huang.
MOHAMMAD BANIHASHEMI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Seyed Mohammad Banihashemi Chaharom.
SHIH MEI SUN (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Amber Sun, Shi Mei Sun, Shi-Mei Sun, or Shih-Mei Sun.
HUSSAM BIN AHMED RUSHDI AL-QATIRJI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as حسام قاطرجي بن احمد رشدي, حسام القاطرجي...
LIN WEI (US)
Individuals
Director of Binrin Limited. Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as 琳娜 魏.
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.
HOSSEIN ARANI (US)
Individuals
Managing Director of Bakhtar Commercial Company. CEO of Bakhtar Commercial Company. Sanctioned under 'IRAN-EO13846' and other sanctions.
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.
ALI PUREBRAHIM (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Ali-Akbar Pour-Ebrahim, Ali Pourebrahim Akbar, Aliakbar Pourebrahimabadi, or Ali Purebrahimabadi Akbar.