SIAVASH KAYVANPOUR (US)
Sanctioned under 'IRGC' and other sanctions. Also known as Siavash Hashem, Siavash Kaivanpour, or Siyawesh Kiwan Port.
Sanctions
BLUE DASH GENERAL TRADING COMPANY LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
TITAN EXCHANGE (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Titan Land Petrochemicals Trading L.L.C, or Titan Energy Petroleum Products Trading Co. L.L.C.
PEIVAND MOHAMMAD (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Peyvand Mohammad.
SAEED GHASEMPOUR (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Sa'id Ghasempur.
ABAN TETHER EXCHANGE (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Abantether, or Aban Tabadel Arsabaran.