CLIFTON TRADING LIMITED (US)
Sanctioned under 'NPWMD' and other sanctions.
Sanctions
JAVAD ALIZADEH HOSHYAR (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Javad Alizade Houshyar, Javad Alizadeh-Hoshiar, Javad Alizadeh Hushyar, or Javad Alizadeh Hoshyar Saeid.
MILAVOUS GROUP LTD (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Milavous Group Limited, or Malvyn Group Holding Ltd.
PERSISTENT PETROCHEM PRIVATE LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.
GLOBAL INDUSTRIAL CHEMICALS LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.