EHSAN MOHAGHEGH DOLATABADI (US)
Sanctioned under 'IFSR' and other sanctions. Also known as Ehsan Mohaghegh Dowlatabadi.
Sanctions
SEYYED ALI ABTAHI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Sayyed Ali Abtahi.
YIWU CITY XIANMA IMPORT AND EXPORT CO LTD (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.
LORIS TURIZM ORGANIZASYON ITHALAT VE IHRACAT LIMITED SIRKETI (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.
OZKAM NAKLIYAT PETROL ITHALAT IHRACAT SANAYI TICARET LIMITED SIRKETI (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.
ARTAS GUMRUKLEME ITHALAT IHRACAT SINIR TICARETI TEKSTIL GIDA VE SANAYI TICARET LIMITED SIRKETI (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.
INTRO OTO YEDEK PARCA ITHALAT IHRACAT TICARET VE SANAYI LIMITED SIRKETI (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Intro Oto Yedek Parca Import Export Trade and Industry Limited Company.
ARKEDYA GIDA TEKSTIL DIS TICARET SANAYI LIMITED SIRKETI (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.
OWN UCAR GIDA INSAAT SANAYI VE TICARET LIMITED SIRKETI (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.