HAMED ZARGAR BAB ALDASHTI (US)
Sanctioned under 'NPWMD' and other sanctions. Also known as Hamed Zargarbaboddashti, or Hamed Zargarbaboldashti.
Sanctions
ABED ZARGAR BAB ALDASHTI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Abid Zargar Bab Aldashti, or Abed Zargarbaboddashti.
SHENZHEN AMOR LOGISTICS CO LTD (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Shenzhen Aimi International Logistics Co Ltd.
PETRO PARSA CASPIAN IRANIAN COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
PARSA TRABAR PERSIA INTERNATIONAL TRANSPORTATION COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
PARSA TRABAR CASPIAN INTERNATIONAL TRANSPORTATION COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.