CONFIDENT APEX LIMITED (US)
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Confident Apex Ltd.
Sanctions
SOLMAZ BANI (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Niyoosha Bani, or Sara Bani.
SUKHROB OIMAKHMADOV (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Sukhrob Oymakhmadov.
MEHDI REZAZADEH (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Mehdi Rizazadeh.
BAHAREH ZANJANI (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Bahareh Zanjani Mortaza.
BZ DIAMOND DMCC (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BZ Diamond FZCO.
DOTONE TRIP (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Avan Safar Company, or DotOne Travel.
DOTONE AIRLINES COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Avan Airsa Airlines Company, Avan Irsa Airlines Company, Avan Air, or Dot One Air Airline Company.
DOTONE BARTER COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Avan Tahator Company, or Avan Barter Company.
DOTONE RAIL COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Avan Rail Trains Company.
DOTONE GOLD COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Zarrin Sim Avan Company, Tala Token, or Tala Gold.