Sanctions

PAMCHEL TRADING BEIJING CO. LTD. (US)

Entities

Sanctioned under 'IFCA' and other sanctions. Also known as Pamchel Asia Co., LTD, or Pamchel Asia Steel Group Company Limited.

POWER ANCHOR LIMITED (US)

Entities

Sanctioned under 'IRAN-EO13871' and other sanctions.

SOUTH KAVEH STEEL COMPANY (US)

Entities

Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as SKS Co., SKS Steel Company, شرکت فولاد کاوه جنوب کیش, Kish South Kaveh Company, Steel Kaveh South Kish,...

GHOLAMREZA SOLEIMANI (US)

Individuals

Sanctioned under 'IRGC' and other sanctions. Also known as Gholam Reza Soleimani, Gholam Reza Soleymani, or Gholamreza Soleimany.

Judge, Head of Tehran Revolutionary Court, Branch 15. Sanctioned under 'IRAN' and other sanctions. Also known as Abolqasem Salavati, Abu'l-Qasim Salavati, Abdolghassem Salavati, Abolghasem Salavati, Abulghasem Salavati, Abughasem Salevati, or Abloqasem Salavati.

MOHAMMAD MOGHISSEH (US)

Individuals

Judge, Head of Tehran Revolutionary Court, Branch 28. Sanctioned under 'IRAN-TRA' and other sanctions. Also known as محمد مقیسه ناصر, Mohammad Moghiseh, Mohammad Moqiseh, Nasserian, or ناصر...