HK SIHANG HAOCHEN TRADING LIMITED (US)
Sanctioned under 'SDGT' and other sanctions.
Sanctions
ZABI VAHAP (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Zabihullah WAHAB Abdul, or Zebih VAHAP Ullah.
TRANSMART DMCC (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Transmart AG, or Transmart Global Trading Private Limited.
MOJTABA JAHANDUST (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as مجتبى مرغوب جهاندوست.
ALI MORSHED SHIRAZI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ali Marshad Shirazi, Abu Javad, or Ali Abd al Rasul Murshid Shirazi.
ALI AHMAD FAIZULLAHI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as احمدعلی فیض اللهی, Ali Ahmad Feyzollahi, or Ali Ahmad Feizlollahi.
AL-ANSAR CHARITY ASSOCIATION (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Al-Ansar Charitable Society.