SEYED ABOTALEB NAJAFI (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Nasser Najafi, or Aboutaleb Najafi.
Sanctions
ADVANCE BANKING SOLUTION TRADING DMCC (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Advance Banking Solutions DMCC, or ABS Corporation.
FREEDOM STAR GENERAL TRADING CO. L.L.C. (US)
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.
POURIA MIRDAMADI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Pouria Esfahani Mir Damadi.
TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETI (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as TED Teknoloji, or Tedteknoloji.
MOHAMMAD KHADEMI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as محمد رضا خادمي اسفندیار, or Mohammad Khademi.
INFORMATICS SERVICES CORPORATION (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Informatics and Services Corporation, or Informatics Services Company.
MAHDI LASHGARIAN (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Mehdi Lashgarian.
HAMID REZA LASHGARIAN (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Hamidreza Lashgarian.
MILAD MANSURI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Milad Mansouri.
REZA SABERIAN (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Mohammadamin Saberian, or Mohammad Saberian Amin.