ROYAL YAPI INSAAT EMLAK GIDA VE TEKSTIL URUNLERI TURIZM SANAYI DIS TICARET LIMITED SIRKETI (US)
Sanctioned under 'NPWMD' and other sanctions.
Sanctions
BAHRAM TABIBI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Bahram Tabibi Jabali, or Bahram Tabibi Jebeli.
SAEED PAHLAVANI NEJAD (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Saeed Pahlevaninejad.
EKOFERA LLC (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Ekosfera LLC, or Econsfera Limited Liability Company.
GK IMPERATIV UKRAINA LLC (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬН...
MAJID DOLATKHAH (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Majid Dowlatkhah.
VAHID QAYUMI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Vahid Ghayumi, Wahid Qiyumi, or Vahid Kayyumi.
EVA HANDELSGESELLSCHAFT UG (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as MVM Trading Company LLC.
MVM AMICI TRADING LLC (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as MVM Amici General Trading LLC.
ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Sanaye Tolidie Zagros Shimi Fars.