Sanctions

HADI DEHGHAN (US)

Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Hadi Chenari Dehghan.

SHAGHAYEGH AKHAEI (US)

Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Shaghayegh Akhayee, Shaghayegh Akhaee, or Shaghayegh Akhaiee.

EBTEKAR SANAT ILYA LLC (US)

Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Ebtekar Sanat Iliya Company, Ebtekar Sanat Elya, Ebtekar Sanat Ilia, Ebtekar Sanat Iliya, or Ebtekar Sanat Ilya Co. Ltd.

ASRE SANAT ESHRAGH COMPANY (US)

Entities
Sanctioned under 'IFSR' and other sanctions. Also known as ASE CO., Asre Sanate Eshragh Co., Asre Sanat Eshragh Co., Asr-e Sanat Eshragh, Asr-e-San'at Eshragh Engineering Company Ltd., or Asr-e-San'at Eshragh Engineering Company.

HAMED DEHGHAN (US)

Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Hamed Chenari Ahmad Ali Dehghan.

PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC (US)

Entities
Sanctioned under 'IFSR' and other sanctions. Also known as PKGB, Kavosh Gostar Boshra LLC, Pishtazan Kavosh Gostar Bushra Company LLC, Pishtazan Kavosh Gostar Bushra LLC, or Pishtazan Kavosh Gostar Bashara LLC.

MOHAMMAD ZARIF (US)

Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Javad Zarif, or Mohammad Zarif Khonsari Javad.

ZHUHAI ZHENRONG COMPANY LIMITED (US)

Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Zhu Hai Zhen Rong Company, Zhu Hai Zhen Rong Co, Zhu Hai Zhen Rong Company Limited, Zhuhai Zhen Rong Company, or Zhuhai Zhenrong Co.