AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Al Rawda Exchange and Transfers Co., or شرکة الروضة للصرافة والتحویلات...
Sanctions
HOSSEIN HATEFI ARDAKANI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Hosein Ardakani Hatefi, Hussein Hatefi Ardakani, Hossein Ardekani Hatafi, or Seatha Murugiah.
TEYF TADBIR ARYA ENGINEERING COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Teif Tadbir Arya, or Teyf Tadbir Aria.
GHOLAMREZA ARDAKANI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Gholamreza Ardakani Hosein Ebrahimzadeh, Gholam Reza Ardakani Ebrahimzadeh, or Denise Lee.
KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Kavan Electronic Sadr Aria Engineering Limited Liability Company, Kavan Electronic Company, or Kavan Electronic Co., Ltd.
MEHDI MOHAMMADABADI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Mehdi Mohammadabadi Abolghasem Dehghani.
BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Dynamic Electronic Frequency Engineering Limited Liability Company.
INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Integrated Scientific Microwave Technology, or ISM Tech.