PRAKRUTEES INFRA IMPEX INDIA PRIVATE LIMITED (US)
Sanctioned under 'IRAN-EO13846' and other sanctions.
Sanctions
CENGIZ BEKGOZ (US)
Individuals
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Cengiz Bekgoez.
HUZUR PLASTIK KIMYEVI MADDELER ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.
LIMEI ZHANG (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Susan Zhang.
SHENZHEN BOSITONG LOGISTICS CO LTD (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Shenzhen Persian Logistics Co Ltd.