CHINA CONCORD PETROLEUM CO., LIMITED (US)
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as 信聯行有限公司.
Sanctions
NATIONAL DEVELOPMENT FUND OF IRAN (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as صندوق توسعه ملی جمهوری اسلامی ایران.
MUHAMMAD IZADI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Mohammad Izadi Sa'id, Ramazan Izadi, Sa'id Abedini, or Saeed Izadi.
KHADIJA SHIP MANAGEMENT PRIVATE LIMITED (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Khadija Ship Management Pvt Ltd, or Khadija Ship Management Pvt.
MEHDI GROUP (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Mehdi Bros Ship Services Pvt Ltd, Mehdi Bros Ship Serv. Pvt. Ltd., Mehdi Bros. Ship Services Private Limited, Mehdi Brothers Ship Services PVT. LTD., or Mehdi Shipping Limited.
ALIZAHEER MEHDI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ali Mehdi Zaheer.
MOHAMMADREZA ALI AKBARI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ali Akbari, Mohammadreza Ali-Akbari, or Mohammad Reza Abbas AliAkbari.
MORTEZA GHASEMI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Morteza Ghaeemi, Murtadi Qasimi, or Ghasemi Morteza Ali.
ALI QASIR (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as 'Ali Qasir, Ali Kassir, Ali Ghassir, Ali Ghasir, or Naser Ghasemi.