Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Advance Banking Solutions DMCC, or ABS Corporation.
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Freedom Star General Trading Co. LLC, Star of Freedom General Trading Company Limited Liability, or Freedom Star General Trading.
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Pouria Esfahani Mir Damadi.
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as TED Teknoloji, or Tedteknoloji.
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as محمد رضا خادمي اسفندیار, or Mohammad Khademi.
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Informatics and Services Corporation, or Informatics Services Company.
Entities
Sanctioned under 'IFSR' and other sanctions.
Entities
Sanctioned under 'IFSR' and other sanctions.
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Mehdi Lashgarian.
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Hamidreza Lashgarian.
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Milad Mansouri.
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Mohammadamin Saberian, or Mohammad Saberian Amin.