EBRAHIM BAHRAMI (US)
Sanctioned under 'NPWMD' and other sanctions.
Sanctions
ARAFAT SHIPPING COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Arafat Shipping Co.
MOHAMMAD ABDOLLAHI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Aurik Richter.
TAS TECHNOLOGY COMPANY LIMITED (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as TAS Technology Co., Limited.