GLOBAL EMERALD (US)
Primary Sanction is IRAN-EO13902.
Sanctions
GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD. (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Guangxia Zhoushan Energy Sources Group Co., Ltd..
B AND P SOLUTIONS PRIVATE LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
MOHAMMAD REZA NAQDI (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 31/12/2020. - Coordinating Deputy to the IRGC Commander, formally Deputy Chief of the IRGC for cultural and social affairs. Also former Commander of the Basij