DAVOUD DAMGHANI (US)
Sanctioned under 'NPWMD' and other sanctions. Also known as Davud Damghani, Davood Damghani, Davoud Damqani, or Davood Damqani.
Sanctions
ZHEJIANG QINGJI IND. CO., LTD (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Zhejiang Qingji Industrial Co., Ltd., or Zhejiang Light Machinery Industry Co., Ltd..
BLUE CALM MARINE SERVICES COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Blue Calm Marine Services.
HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.
QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD. (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Qingdao Zhongrongtong Trading Development Co., Ltd..
ZUNYI WEI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Zun Yi Wei, or David Wei.
GHASEM HAGHIGHAT (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Shan Gao.
ARVANCLOUD GLOBAL TECHNOLOGIES L.L.C. (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.