ATLAS INTERNATIONAL TRADING LIMITED (US)
Sanctioned under 'IRAN-EO13902' and other sanctions.
Sanctions
MULLINGAR TRADING COMPANY LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Amott Trading Company Limited.
HOSSEIN REZAEI (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Hossein Mohammadrezaei.
PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as OPAL EXCHANGE.
TAHAYYORI AND ASSOCIATES PARTNERSHIP COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as صرافی ارز ایران, صرافی تحیری و شرکاء, or Tahayyor...
NASSER GHASEMI RAD AND ASSOCIATES PARTNERSHIP COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Radin Exchange, or Nasser Qassemi Rad and Partners.
THRIVING TIMES INTERNATIONAL CO LTD (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.