RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETI (US)
Sanctioned under 'IFSR' and other sanctions.
Sanctions
ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Anka Enerji Uretim Sanayi Ve Ticaret Ltd Sti, or Tasfiye Halinde Anka Enerji Uretim Sanayi Ve Ticaret Limited Sirketi.
KASIM OZTAS (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Kasim Oztash, or Kasim Dztas.
MOHAMMAD OSANLOO (US)
Individuals
IRGC Brigadier General. Sanctioned under 'IRGC' and other sanctions. Also known as Mohammad Osanlu Taqi, Mohammad Osanlou Taqi, Mohammad Osanlu Taghi, Mohammad Osanlou Taghi, or Mohammad Osanloo Taqi.
HASSAN ASGARI (US)
Individuals
Governor, Sanandaj. Sanctioned under 'IRGC' and other sanctions. Also known as حسن عسکری.
ALIREZA MORADI (US)
Individuals
LEF Commander, Sanandaj. Sanctioned under 'IRAN-HR' and other sanctions. Also known as عليرضا چقاماراني مرادي, Alireza Chegha-Marani Moradi, Alireza Choghamarani Moradi, ...
MOHAMMAD OSANLOO (US)
Individuals
IRGC Brigadier General. Sanctioned under 'IRGC' and other sanctions. Also known as Mohammad Osanlu Taqi, Mohammad Osanlou Taqi, Mohammad Osanlu Taghi, Mohammad Osanlou Taghi, or Mohammad Osanloo Taqi.
BARZA STYLE & MODE CO., LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as BARZA STYLE AND MODE CO., LIMITED.
UTELIZ RESOURCES CO., LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Milaee Trading Co., Limited.
HONG KONG AEONIAN COMPLEX CO., LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.