Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬН...
Individuals
Sanctioned under 'NPWMD' and other sanctions.
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Majid Dowlatkhah.
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Vahid Ghayumi, Wahid Qiyumi, or Vahid Kayyumi.
Entities
Sanctioned under 'NPWMD' and other sanctions.
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as MVM Trading Company LLC.
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as MVM Amici General Trading LLC.
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Sanaye Tolidie Zagros Shimi Fars.
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Shiraz Fargan Chemical Company, or Farghan Novin Pars Manufacturing and Trading Industries Company.
Entities
Sanctioned under 'NPWMD' and other sanctions.
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 30/10/2025
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Ali Mohammed Glam Hussein, Ali Mohammed Al-Anssari Glam Hussin, or علي محمد حسين غلام.