DRAGON TRADING LIMITED (US)
Sanctioned under 'IRAN-EO13846' and other sanctions.
Sanctions
TEJARAT GOSTAR ATLAS PARSIAN KISH COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
SAYYED RUHOLLAH RAZAVI (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Seyed Roohullah Razavi, Rouhollah Razavi, or Ruhollah Razavi.
CHABAHAR INTERNATIONAL BANK OVERSEAS COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
JAZIREH INTERNATIONAL BANK COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Bank-E Beinamelali Jazireh.
SOHEIL NAJAFZADEH (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Suhail Najafzadeh.
SORUSH NAJAFZADEH (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Sorosh Najafzadeh.
AZADEH ABDOLALIPUR (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Azadeh Alipur.
SOHEIL AND SORUSH NAJAFZADEH AND PARTNERS COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
FATEMEH VASIGHI MERAJI (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Fatemeh Vasighi.