SEPEHR NOOR MOBIN COMPANY (US)
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as SEPEHR NOOR MOBIN SHIPPING CO.
Sanctions
AVA TARABAR DARYA COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as AVA TARABAR DARYA CO LTD.
Islamic Movement of Companions of the Right (UK)
Entities
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 13/07/2026
SMART GLOBAL LIMITED (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Ziba Leisure Limited.
ALI ANSARI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Ali Ansari Ali Akbar.
AHMAD LAVASANI (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Ahmad Lavasani Navaei.
LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as شرکت لواسانی و شرکاء, صرافی لواسانی و ž...
SHOKUFEH ABADI (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Shokoofeh Rostamabadi.
MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as شرکت صرافی محمد دربانی و شرکاء.