SHAHRAM ALI REZA TAMARZADEH ZAVIEH JAKKI (US)
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Farhad Ali Tamarzadeh.
Sanctions
EKREM OZTUNC (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Ekrem Oztunc.
FLY BAGHDAD AIRLINES COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Iraq Express, or فلاي بغداد.
CIELO MARITIME LTD (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Cielo Maritime Limited.
AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Al Rawda Exchange and Transfers Co., or شرکة الروضة للصرافة والتحویلات...
NABCO MONEY EXCHANGE AND REMITTANCE CO. (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Nabco Company, Nabil al-Haza' Company, Nabako Money Exchange and Transfers, Nabico Exchange, or NABCO MONEY EXCHANGE & REMITTANCE CO..
INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Integrated Scientific Microwave Technology, or ISM Tech.