ALI MEFTEN KHAFEEF AL BAIDHANI (US)
Sanctioned under 'IFSR' and other sanctions. Also known as Ali Khafif Muftin, or Ali Albaidhani Meften.
Sanctions
AQEEL MEFTEN KHAFEEF AL BAIDHANI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Aqeel Al Baidhani, Aqeil Mftine Khfeef, Aqeel Albaidhani, or Aqeil Mftine Al-Baydani Khfeef.
SHANDONG JINCHENG PETROCHEMICAL GROUP CO., LTD. (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
YU HONG DE COMPANY LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as YU HONG DE CO LTD.