MUSTAFA BAZVAND (US)
Sanctioned under 'IRGC' and other sanctions. Also known as Mostafa Bazvand.
Sanctions
AHMAD AZADEH (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Ahmadreza Azadeh.
HAMID KHORRAMDEL (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Hamid Khorram Del.
ALIREZA FARSANI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as علی رضا فارسانی بابایی.
ALI ABDI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Mohammad Ali Abdi Effatpanah Deh Nuy.
MAHMUD BAGHLANI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Mahmood Baghlani, or Mahmoud Baghlani.
ALPHA GAS (US)
Ships
Primary Sanction is SDGT. Also known as Yooshi Dooda, Captoon 2, Gitta Gas, or Juno Gas.
EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as الشركة الأوروبية اللبنانية العالمية ...
HEAVY INDUSTRIAL FUELS SAL HIF (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Heavy Industrial Fuels, هيف ش.م.ل, Heavy Industrial Fuels S.A.L. (HIF), or HIF S.A.L..
HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L. (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Heavy Oil Distribution Company SAL, Heavy Oil Distribution Co SAL, HODICO, Heavy Oil Distribution Co. HODICO SARL, هيفي أويل ديستربشي&#...
BOUTROS OBEID (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Botros Obeid Georges, Boutros Obaid George, Boutros Obeid, Boutros Abir Georges, or Pierre Obeid George.
MUHAMMAD AL-SAYYID (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Muhammad Al-Sayyid Ibrahim, or Muhammad al-Sayyid Habib.