LEXI (US)
Primary Sanction is IRAN-EO13902. Also known as LEXIE.
Sanctions
MOHSEN PAKNEJAD (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Mohsen Paknezhad.
JP ORIENTAL INTERNATIONAL HOLDINGS LIMITED (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.
SHENZHEN ZHIYU INTERNATIONAL TRADE CO LTD (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.
HONG KONG TIANLE INTERNATIONAL CO LIMITED (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.
DINGTAI INDUSTRIAL TECHNOLOGY CO LIMITED (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.