Sanctions

Sanctioned under 'IFSR' and other sanctions. Also known as Abbas Yousef Nejad, Abbas Yosefnejad, Abbas Yusuf Nezhad, Abbas Yusofnezhad, or Abbas Yusofnezhad Shulami.

HOSSEIN AKBARI (US)

Individuals

Sanctioned under 'IFSR' and other sanctions. Also known as Hosein Akbari, Hosseyn Akbari, or Yousef Danial.

RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT (US)

Entities

Sanctioned under 'IFSR' and other sanctions. Also known as Rah Roshd International Trade Development Company, Rah Roshd, Rah Roshd Engineering Co, Tose'e Mobadlat Bazargani Beyn Olmelali Rah Roshd, or Rah Roshd Company.

REZA MOGHADAM (US)

Individuals

Sanctioned under 'HOSTAGES-EO14078' and other sanctions. Also known as Reza Moqadam Amiri, Reza Moghaddam Amiri, or Ahmad Amirinia.

TAQI DANESHVAR (US)

Individuals

Sanctioned under 'HOSTAGES-EO14078' and other sanctions. Also known as Taghi Daneshvar, Sayyed Taghi Ghaemi, or سيد تقي قائمي.

GHOLAMHOSSEIN MOHAMMADNIA (US)

Individuals

Sanctioned under 'HOSTAGES-EO14078' and other sanctions.

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.