GUTOWN TRADE LIMITED (US)
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Jan Technology Trading Limited.
Sanctions
NASSER ZARRIN GHALAM AND PARTNERS COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as صرافی برلین, or شرکت تضامنی ناصر زرین قل...
MANSOUR ZARRINGHALAM (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Mansour Zarrin Ghalam, or Mansur Zarrin Ghalam.
HASAN NI'MAH (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as حسن نعمه.
MU'IN AL-'AMILI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as معين دقيق, Mouin Dakik Hassan, or Mu'in Daqiq Hassan.
JIHAD ALAMI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Jihad Allami Husayn.
SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Shanghai Tanchen New Material Technology Co Ltd.
SHANGHAI NINESTEX NEW MATERIAL TECHNOLOGY CO LTD (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as 上海久泰新材料有限公司, or 久囿新材料科技上海有限公司.
NANTONG TANCHEN HIGH PERFORMANCE MATERIAL CO LTD (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.