Sanctions - ISEA (Page 207)

BAKHTAR RAAD SEPAHAN COMPANY (US)

Entities

Sanctioned under 'NPWMD' and other sanctions. Also known as Bakhtar Raad Sepahan Co., Bakhtar Raad Engineering Company, or Radsepahan.

AFSANEH KARIMI-ADEGANI (US)

Individuals

Sanctioned under 'NPWMD' and other sanctions. Also known as Afsaneh Karimiadegani.

TAWU MECHANICAL ENGINEERING AND TRADING COMPANY (US)

Entities

Sanctioned under 'NPWMD' and other sanctions. Also known as TAWU BVBA Mechanical Engineering and Trading Company, TAWU BVBA, TAWU, or Metaalkunde BV.

SOHAYL TALEBI (US)

Individuals

Sanctioned under 'NPWMD' and other sanctions. Also known as Soheyl Talebi.

SANMING SINO-EURO IMPORT AND EXPORT CO., LTD (US)

Entities

Sanctioned under 'NPWMD' and other sanctions.

TAMIN KALAYE SABZ ARAS COMPANY (US)

Entities

Sanctioned under 'NPWMD' and other sanctions. Also known as Tamin Kalaye Sabz, Tamin Kalaye Sabz Company, Kalaye Sabz Orz Company, KSO Company, TS Company, or TS Co..

SALIM BORJI (US)

Individuals

Sanctioned under 'NPWMD' and other sanctions. Also known as Salim Borji Soumeh.

MEHDI NAJAFI (US)

Individuals

Sanctioned under 'NPWMD' and other sanctions. Also known as Mehdi NAJAFI Mojtahed, Seyedmehdi MOJTAHEDNAJAFI, or Seyedmehdi MOJTAHEDNAJAFI Miraliasghar.

SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD. (US)

Entities

Sanctioned under 'NPWMD' and other sanctions. Also known as Suzhou Zhongsheng Magnetic Company Limited.

SUZHOU A-ONE SPECIAL ALLOY CO., LTD (US)

Entities

Sanctioned under 'NPWMD' and other sanctions. Also known as SUZHOU AIWEN SPECIAL ALLOY CO., LTD..

MOHAMMAD FAKHRZADEH (US)

Individuals

Sanctioned under 'NPWMD' and other sanctions. Also known as Mohammad Fakhr Zadeh.

HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD (US)

Entities

Sanctioned under 'NPWMD' and other sanctions. Also known as Henan Jiayuan Aluminum Industry Company, Limited.