AMIRHOSSEIN SAFARI (US)
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Amir Safari Hossein.
Sanctions
SEYEDMOHAMMAD GHAFFARIANANBERAN (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Seyed Ghafarian Mohammed.
RANA INTELLIGENCE COMPUTING COMPANY (US)
Entities
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Rana Institute.
ADVANCED PERSISTENT THREAT 39 (US)
Entities
Sanctioned under 'IRAN-HR' and other sanctions. Also known as APT39, Chafer, Remexi, Cadelspy, or ITG07.
ZAGROS PETROCHEMICAL (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as ZPC.
DYNAPEX ENERGY LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Singh Science and Technology Development Co., Limited, or Singh Daily Culture Press Limited.
ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Zhihang Ship Management, or Shanghai Zhihang Ship Management Co., Ltd..
NEW FAR INTERNATIONAL LOGISTICS LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as New Far International, or New Far International Logistics Ltd.