ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Anka Enerji Uretim Sanayi Ve Ticaret Ltd Sti, or Tasfiye Halinde Anka Enerji Uretim Sanayi Ve Ticaret Limited Sirketi.
Sanctions
MOHAMMAD OSANLOO (US)
Individuals
IRGC Brigadier General. Sanctioned under 'IRGC' and other sanctions. Also known as Mohammad Osanlu Taqi, Mohammad Osanlou Taqi, Mohammad Osanlu Taghi, Mohammad Osanlou Taghi, or Mohammad Osanloo Taqi.
MOHAMMAD OSANLOO (US)
Individuals
IRGC Brigadier General. Sanctioned under 'IRGC' and other sanctions. Also known as Mohammad Osanlu Taqi, Mohammad Osanlou Taqi, Mohammad Osanlu Taghi, Mohammad Osanlou Taghi, or Mohammad Osanloo Taqi.
HASSAN ASGARI (US)
Individuals
Governor, Sanandaj. Sanctioned under 'IRGC' and other sanctions. Also known as حسن عسکری.
ALIREZA MORADI (US)
Individuals
LEF Commander, Sanandaj. Sanctioned under 'IRAN-HR' and other sanctions. Also known as عليرضا چقاماراني مرادي, Alireza Chegha-Marani Moradi, Alireza Choghamarani Moradi, ...
BARZA STYLE & MODE CO., LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as BARZA STYLE AND MODE CO., LIMITED.
UTELIZ RESOURCES CO., LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Milaee Trading Co., Limited.
HONG KONG AEONIAN COMPLEX CO., LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.
EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD. (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as East Asia General Trading Co. Ltd., or East Asia Trading.