YAMUNA (US)
Primary Sanction is IRAN-EO13846. Also known as Argo.
Sanctions
SIAVASH NOURIAN (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Siavosh Nurian.
SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Seyyed Mohammad Masnaei Najibi & Co. Company, Sadaf Exchange, or Seyyed Mohammad Masnaei Najibi and Co. Company.
SIAVASH NURIAN AND PARTNERS (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Nourian Exchange, Siavash Nourian & Co. Exchange, or Siavash Nourian and Co. Exchange.
ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.C (US)
Entities
Sanctioned under 'SDGT' and other sanctions.
SEYYED MOHAMMAD MOSANNA'I NAJIBI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Seyyed Mohammad Masnaei Najibi, Can Yilmaz, or Sayyed Mohammad Masnayi Najibi.