GMI PROJECTS LTD (US)
Sanctioned under 'IRAN-EO13871' and other sanctions.
Sanctions
WORLD MINING INDUSTRY COMPANY LTD (US)
Entities
Sanctioned under 'IRAN-EO13871' and other sanctions.
WEST ALBORZ STEEL COMPLEX (US)
Entities
Sanctioned under 'IRAN-EO13871' and other sanctions. Also known as West Alborz Steel Co..
EX-CLE SOLUCIONES BIOMETRICAS C.A. (US)
Entities
Sanctioned under 'VENEZUELA' and other sanctions. Also known as Ex-Cle C.A., or Ex-Cle.
DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Donghai International Ship, or Donghai International Ship Management Limited.
MOHAMMAD BASERI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Sanai.
AHMAD KHAZAI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Ahmad Kaza'i.
HASAN IRLU (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Hassan Irloo, Hassan Eyrlou, Mansur Azadfar, Hasan Irlu Azir, Amir Amirian, Hassan Eyrlo, or Abu Hassan.
AL-MUSTAFA INTERNATIONAL UNIVERSITY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Al-Mustafa University.