ISEA

خبرگزاری تحریم و اقتصاد

Sanctions

Aircraft

Entities

Individuals

Ships

RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT (US)

Sanctioned under 'IFSR' and other sanctions. Also known as Rah Roshd International Trade Development Company, Rah Roshd, Rah Roshd Engineering Co, Tose'e Mobadlat Bazargani Beyn Olmelali Rah Roshd, or Rah Roshd Company.

HOSSEIN AKBARI (US)

Individuals

Sanctioned under 'IFSR' and other sanctions. Also known as Hosein Akbari, Hosseyn Akbari, or Yousef Danial.

ABBAS YOUSEFNEJAD (US)

Individuals

Sanctioned under 'IFSR' and other sanctions. Also known as Abbas Yousef Nejad, Abbas Yosefnejad, Abbas Yusuf Nezhad, Abbas Yusofnezhad, or Abbas Yusofnezhad Shulami.

INFRACOM COMMUNICATION NETWORKS FZE (US)

Entities

Sanctioned under 'IFSR' and other sanctions.

ZIBO SHENBO MACHINELECTRONICS CO LTD (US)

Entities

Sanctioned under 'IFSR' and other sanctions. Also known as Zibo Shenbo Electromechanical Co Ltd.

DIAMOND CASTLE ELECTRONICS TRADING LLC (US)

Entities

Sanctioned under 'IFSR' and other sanctions.

FUTURE TRENDS GOODS WHOLESALERS LLC (US)

Entities

Sanctioned under 'IFSR' and other sanctions.

PHENOMENA INTERNATIONAL GENERAL TRADING LLC (US)

Entities

Sanctioned under 'IFSR' and other sanctions.

GHOLAMHOSSEIN MOHAMMADNIA (US)

Individuals

Sanctioned under 'HOSTAGES-EO14078' and other sanctions.

TAQI DANESHVAR (US)

Individuals

Sanctioned under 'HOSTAGES-EO14078' and other sanctions. Also known as Taghi Daneshvar, Sayyed Taghi Ghaemi, or سيد تقي قائمي.

REZA MOGHADAM (US)

Individuals

Sanctioned under 'HOSTAGES-EO14078' and other sanctions. Also known as Reza Moqadam Amiri, Reza Moghaddam Amiri, or Ahmad Amirinia.

SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO., LTD. (US)

Entities

Sanctioned under 'IRAN-EO13902' and other sanctions.

CITYWALLSHIP MANAGEMENT CO LTD (US)

Entities

Sanctioned under 'IRAN-EO13902' and other sanctions.