REZA MOGHADAM (US)
Sanctioned under 'HOSTAGES-EO14078' and other sanctions. Also known as Reza Moqadam Amiri, Reza Moghaddam Amiri, or Ahmad Amirinia.
Sanctions
TAQI DANESHVAR (US)
Individuals
Sanctioned under 'HOSTAGES-EO14078' and other sanctions. Also known as Taghi Daneshvar, Sayyed Taghi Ghaemi, or سيد تقي قائمي.
HUAYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL STORAGE CO., LTD (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Hauying Huizhou Daya Bay Petrochemical Terminal Warehousing Co., Ltd..
XUEQING WANG (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Xue Wang Qing.
SETASEAN SHIP MANAGEMENT LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Setasean Ship Management Ltd.