CITY BASE GROUP LIMITED (US)
Sanctioned under 'SDGT' and other sanctions.
Sanctions
RAMIN JALALIAN (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ramin Jalalayan, or Ramin Jlaliyan.
SEYYED MOHAMMAD MOSANNA'I NAJIBI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Seyyed Mohammad Masnaei Najibi, Can Yilmaz, or Sayyed Mohammad Masnayi Najibi.
ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.C (US)
Entities
Sanctioned under 'SDGT' and other sanctions.
SIAVASH NURIAN AND PARTNERS (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Nourian Exchange, Siavash Nourian & Co. Exchange, or Siavash Nourian and Co. Exchange.