PISHRO MOBTAKER PEYVAND (US)
Sanctioned under 'IFSR' and other sanctions. Also known as Pishra Mobtaker Peyvand Company, Pishro Mobtaker Peivand, or Leading Innovator Link.
Sanctions
ROSTAM SHAHMARI GHOJEH BIKLO (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Rostam Shahmari Ghojehbiklo.
KOHANA COMPANY LIMITED (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Kohana Co Ltd.
MOHAMMAD FALAHZADEH (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mohammad Fallahzadeh Reza.
IRIDESCENT CO LTD (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as IRIDESCENT CO., LTD.
GENERATION TRADING FZE (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Generation Trading Free Zone Establishment.
ANSARALLAH (US)
Entities
Sanctioned under 'FTO' and other sanctions. Also known as Ansar Allah, Ansarullah, Partisans of God, Supporters of God, or Houthi group.
MOHAMMAD KHADEMI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as محمد رضا خادمي اسفندیار, or Mohammad Khademi.