SAGE ENERGY HK LIMITED (US)
Sanctioned under 'IRAN-EO13846' and other sanctions.
Sanctions
BENEATHCO DMCC (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Beneathco General Trading DMCC.
PEAKVIEW INDUSTRY CO., LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Peakview Industry.
JIAXIANG INDUSTRY HONG KONG LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Jiaxiang Industry Ltd Hong Kong, or Jiaxiang Industry Ltd.
ALI BAYANDARIAN (US)
Individuals
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Ali Bayandorian.
SHANDONG QIWANGWA PETROCHEMICAL CO., LTD. (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Shandong Qiwangda Group Petrochemical Co., Ltd..
ZHIQING WANG (US)
Individuals
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Wang Zhiqing.
TRILIANCE PETROCHEMICAL CO. LTD. (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Triliance Kish Petrochemical Company, Triliance Petrochemical Company, Triliance Petrochemical GmbH, Tiba Parsian Kish Petrochemical, Tiba Petrochemical Company DMCC, Triliance Petrochemical Co., Limited, 众祥&#...
MOHSEN REZA'I (US)
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Mohsen Rezaei, or Mohsen Rezai.
MOHAMMAD-REZA ASHTIANI (US)
Individuals
Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions. Also known as Mohammed Reza Ashtiani Gharayi.
ALI ABDOLLAHI (US)
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Ali Abdollahi Aliabadi.
ESFAHAN STEEL COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13871' and other sanctions. Also known as ECSO.