NAJI SHARIFI-ZINDASHTI (US)
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Naji Sharifi Zindashti, Naci Serifi-Zindasti, Naji Sharifi-Zindashti, Naci Serifi Zindasti, or Emirhan Kenani.
Sanctions
SHAHRAM ALI REZA TAMARZADEH ZAVIEH JAKKI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Farhad Ali Tamarzadeh.
EKREM OZTUNC (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Ekrem Oztunc.
FLY BAGHDAD AIRLINES COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Iraq Express, or فلاي بغداد.
CIELO MARITIME LTD (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Cielo Maritime Limited.
AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Al Rawda Exchange and Transfers Co., or شرکة الروضة للصرافة والتحویلات...
NABCO MONEY EXCHANGE AND REMITTANCE CO. (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Nabco Company, Nabil al-Haza' Company, Nabako Money Exchange and Transfers, Nabico Exchange, or NABCO MONEY EXCHANGE & REMITTANCE CO..