PHENOMENA INTERNATIONAL GENERAL TRADING LLC (US)
Sanctioned under 'IFSR' and other sanctions.
Sanctions
ZIBO SHENBO MACHINELECTRONICS CO LTD (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Zibo Shenbo Electromechanical Co Ltd.
ABBAS YOUSEFNEJAD (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Abbas Yousef Nejad, Abbas Yosefnejad, Abbas Yusuf Nezhad, Abbas Yusofnezhad, or Abbas Yusofnezhad Shulami.
HOSSEIN AKBARI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Hosein Akbari, Hosseyn Akbari, or Yousef Danial.
RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Rah Roshd International Trade Development Company, Rah Roshd, Rah Roshd Engineering Co, Tose'e Mobadlat Bazargani Beyn Olmelali Rah Roshd, or Rah Roshd Company.
JAMIL KHAFAJA (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Jamil Khafaja Muhammad, Jamil Khafajah Mohammed, or Jamil Khafaja.
HAWRA' AYYUB (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Hawraa Ayoub, or Hawraa Khafaja Ayoub.
MAHASIN MURTADA (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mohasen Mortada Mahmoud.