GOLDEN COMMODITIES LLC (US)
Sanctioned under 'SDGT' and other sanctions.
Sanctions
THE BEST LEADER GENERAL TRADING LLC (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Wilmington General Trading LLC.
HITAL EXCHANGE (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Seyyed Mohammad Reza Ale Ali Currency Exchange, or Sarafi Seyyed Mohammad Reza Ale Ali and Partners.
ALI MULAVI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ali Moulavi Shams.
REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Joint Partnership of Reza Sakan Dastgiri and Associates, Tazamoni Reza Sakan Dastgiri Va Shorak, Reza Sakan Dastgiri and Partners Liability Partnership, or Sakan Exchange.
SULEYMAN SAKAN (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Soleyman Sakan Dastgiri.
ASADOLLAH SEIFI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Asadollah Seify, or Esdaleh Seyfi.
REZA EBRAHIMI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Mohammad Ebrahimi.