PEIVAND MOHAMMAD (US)
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Peyvand Mohammad.
Sanctions
SAEED GHASEMPOUR (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Sa'id Ghasempur.
ABAN TETHER EXCHANGE (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Abantether, or Aban Tabadel Arsabaran.
AIR CARGO PRO LIMITED (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Limited Liability Company Aircargopro, or Aircargopro Ltd.
SKIEZ TRAVELS AND LOGISTICS PRIVATE LIMITED (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Skiez Travels and Logistics Pvt Ltd, or Skiez Travel.
SHANGHAI ELITE INTERNATIONAL TRAVEL CO LTD (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Shanghai Mahan International Travel Service Company Ltd.
SHANGHAI WINGS INTERNATIONAL LOGISTICS CO (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Shanghai Wings International Freight Co Ltd, or Shanghai Yishang International Freight Co Ltd.
NEVADA SPIRIT COMPANY LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Nevada Spirit Co Ltd.