ENTEBAGH GOSTAR SEPEHR COMPANY (US)
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Entebagh Gostar Sepehr, Entebagh Gostar Company, or ESG Group.
Sanctions
GHOLAMREZA RAMEZANIAN SANI (US)
Individuals
CEO of Entebagh Gostar Sepehr Company. Sanctioned under 'IRAN-HR' and other sanctions. Also known as Reza Ramezanian, Ghlamrda Ramadaniyyan Thani, or Ramazanian Sani Ramazan Gholamreza.
ALI CHAHARMAHALI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Ali Cheharmahali.
SAYYED ABDOLRAHIM MOUSAVI (US)
Individuals
Commander in Chief of the Army of the Islamic Republic of Iran. Sanctioned under 'IRAN-HR' and other sanctions.
BUSHEHR PETROCHEMICAL COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Bupc.
SHANGHAI XUANRUN SHIPPING COMPANY LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.
SHIRAZ PETROCHEMICAL COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as SPC, Shiraz Petrochemical Co., Shiraz Petrochemical Complex, or Shiraz Petrochemical.
GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Golden Lotus Oil Gas & Real, or GOLDEN LOTUS OIL GAS AND REAL.