MOHAMMAD REZA KAZEMI (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Mohammad Reza Kazemian, or Mohammad Kazemi.
Sanctions
SU XUAN YAN (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Yen Yan, or Suxuan Yan.
BLACK DROP INTL CO., LIMITED (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as United Petrochemial Co., Limited.
ALIREZA FARAHANI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Vezerat Salimi, Vezarat Salimi, or Haj Ali.
KIYA SADEGHI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Kia Sadeghi.
OMID NOORI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Omid Nouri.