BONJOURE COMMODITY F.Z.E. (US)
Sanctioned under 'IRAN-EO13846' and other sanctions.
Sanctions
AHMAD GHAEDI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Ahmad Qa'idi.
MOON LINE PLASTICS AND RAW MATERIALS TRADING L.L.C (US)
Entities
Sanctioned under 'IFSR' and other sanctions.
REZA HEIDARI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Reza Haydari.
IRANIAN BASPAR PUYA COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as PARPO.
PARS NAVANDISHAN ARTIFICIAL INTELLIGENCE PROJECTS COMPANY (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as ARIAPA.
SEYYED MOHAMMAD RUHANI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Sayyed Mohammad Rowhani.