GHOLAM ABBAS ATAEI AGHDAM (US)
Sanctioned under 'IFSR' and other sanctions. Also known as Gholamabbas Aqdam Atai, or Gholamabbas Aghdam Atayyi.
Sanctions
SAMAN AIR SERVICES COMPANY (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Saman Air Services Private Joint Stock Company.
EMTI FIBER TEXTILE IMPORT EXPORT TRADE LIMITED COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.
SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions.
HAMIDREZA ROKNIFARD (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Hamid Reza Roknifard, or Hamid Rida Rukni Fard.
DANIAL KHALILI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Danyal Khalili.
HOUSE OF SHIPPING PRIVATE LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
TANJORE SRINIVAS (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Tanjore Srinivas Sunil Kumar.