HOSSEIN TAVAKKOLI (US)
Director of SPI International. Sanctioned under 'IRAN-EO13846' and other sanctions.
Sanctions
REZA SEMNANI (US)
Individuals
Director of Main Street 1095 Proprietary Limited. Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Reza Ebadzadeh, or Reza Ebad Zadeh.
DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD. (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Golden Sun I/E Dalian Co., Ltd..
MOHAMMAD TOULAI (US)
Individuals
Managing Director of Armed Forces Social Security Investment Company. Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Mohammad Tavallaei Hasan, or Mohammadhassan Toulai.
SPI INTERNATIONAL (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as SPI International Proprietary Ltd., SPI International Proprietary Limited, SPI International PTY LTD, SPII, اس پی آی انترنشنل پر...
TIANYI INTERNATIONAL DALIAN CO., LTD. (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Dalian Tianyi International Trading Co., Ltd., DalianTianYi, or 大连永康国际贸易有限公司.
ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as SHASTAN, سرمایه گذاری ساتا, سرمایه گذار تامی ...
MOHAMMAD SADEGHI MOGHADAM (US)
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Mohammad Sadeghi Moghadam Hassan, Mohammad SADEQI-MOQADAM Hassan, Mohammad Sadeqi-Moqaddam Hasan, Mohammad Sadeghi Moghaddam Hasan, or Mohammad Sadeghi MOHAMMAD.
SIAMAK RAHPEYK (US)
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Siyamak Rah-Peyk, Siamak Rahpiek, or Siyamak Rahpeyk.
ABBAS KADKHODAEI (US)
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Abbas Kadkhodaee Ali, Abbas Kadkhodaei Elyaderani Ali, Abbasali kadkhodaei, Abbas Kadkhodai Ali, or Abbas Kadkhoda'i Ali.