POURIA MIRDAMADI (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Pouria Esfahani Mir Damadi.
Sanctions
FREEDOM STAR GENERAL TRADING CO. L.L.C. (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Freedom Star General Trading Co. LLC, Star of Freedom General Trading Company Limited Liability, or Freedom Star General Trading.
ADVANCE BANKING SOLUTION TRADING DMCC (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Advance Banking Solutions DMCC, or ABS Corporation.
SEYED ABOTALEB NAJAFI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Nasser Najafi, or Aboutaleb Najafi.
INFORMATICS SERVICES CORPORATION (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Informatics and Services Corporation, or Informatics Services Company.
NARIN SEPEHR MOBIN ISATIS (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Naarin Sepehr Mobin Isatis, or شرکت پیشتازان صنعت پرواز صدرا بام...
HAMID HOMAYUNFAL (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Hamed Homayunfal.
REZA SABERIAN (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Mohammadamin Saberian, or Mohammad Saberian Amin.
MILAD MANSURI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Milad Mansouri.
HAMID REZA LASHGARIAN (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Hamidreza Lashgarian.
MAHDI LASHGARIAN (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Mehdi Lashgarian.