MASOUD MOUSAFAR (US)
Sanctioned under 'SDGT' and other sanctions.
Sanctions
SIAVASH KAYVANPOUR (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Siavash Hashem, Siavash Kaivanpour, or Siyawesh Kiwan Port.
BLUE DASH GENERAL TRADING COMPANY LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
TITAN EXCHANGE (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Titan Land Petrochemicals Trading L.L.C, or Titan Energy Petroleum Products Trading Co. L.L.C.