SAYYED REZA MUSAVIFAR (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Seyed Mousavifar Reza.
Sanctions
AL KHAMAEL MARITIME SERVICES (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Al Khamail Marine Service, Alkhamael Co. Maritime Services, Sharikah Al-Khama'il Lilkhadamat Al-Bahriyyah Walnql, or AlKhamael Terminal and Port Operation Management.
RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQ (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Headquarters of reconstruction of holy shrines, or Reconstruction Organization of the Holy Shrines.
HASSAN PELARAK (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Hassan Polarak, or Hasan Ja'fari.
MASOUD SHOUSHTARIPOUSTI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mas'ud Shushtari, or Masoud Shushtari.
ALAM ALTHRWA GENERAL TRADING LLC (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Alam Althrwa LLC Co.
ALWANEO L.L.C. CO. (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Alwaneo CO. L.L.C., or Alwaneo Trade DMCC.
MAIN STREET 1095 PROPRIETARY LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Main Street 1095, or Main Street 1095 Pty Ltd.