FRUNZE (US)
Primary Sanction is IFSR.
Sanctions
GEMINI MARINE LIMITED (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Gemini Marine LTD-MAI.
YAHYA PANJAKI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Yahya Hamidi, Yahya Panjaki Husseini, Seyed Hamidi Yahya, or Seyed Panjaki Yahya Hosseiny.
SAEED BEHESHTI RAD (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Saeed Beheshtirad, or Sa'id Beheshtirad.
ALI MALEK SHAHKOUI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Ali Jomeh Shahkouei Malak, or Ali Malek Shahku'i.