Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions.
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Muhammad Shafi' Pur, or Mohammad Shafi'Pur.
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Sayyed Mahmud Reza Sajjadi.
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Sherkat-e Samaneh Paya Pay-e RUNC, or RUNC International Banking Solutions.
Entities
Sanctioned under 'IFSR' and other sanctions.
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Javad Alizade Houshyar, Javad Alizadeh-Hoshiar, Javad Alizadeh Hushyar, or Javad Alizadeh Hoshyar Saeid.
Entities
Sanctioned under 'NPWMD' and other sanctions.
Entities
Sanctioned under 'NPWMD' and other sanctions.
Entities
Sanctioned under 'NPWMD' and other sanctions.
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Changzhou Jomars Industrial Automation Co Ltd, or 常州乔懋工业自动化有限公司.
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Captain D, Alireza Derakhshan Allahkaram, or Ali Reza Derakhshan.