HK SIHAI YINGTONG INDUSTRY CO., LIMITED (US)
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Tropical Rain Forest Logistics Co., Limited.
Sanctions
NINGBO MORE INTEREST I/E CO., LTD. (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Ningbo More Interest Imp. & Exp. Co., Ltd., or NINGBO MORE INTEREST IMP. AND EXP. CO., LTD..
HABIB SHAHSAVARI (US)
Individuals
Commander of the Islamic Revolutionary Guard Corps Shohada Provincial Corps in West Azerbaijan Province. Sanctioned under 'IRGC' and other sanctions.
SAYYED ABDOLRAHIM MOUSAVI (US)
Individuals
Commander in Chief of the Army of the Islamic Republic of Iran. Sanctioned under 'IRAN-HR' and other sanctions.
ALI CHAHARMAHALI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Ali Cheharmahali.
GHOLAMREZA RAMEZANIAN SANI (US)
Individuals
CEO of Entebagh Gostar Sepehr Company. Sanctioned under 'IRAN-HR' and other sanctions. Also known as Reza Ramezanian, Ghlamrda Ramadaniyyan Thani, or Ramazanian Sani Ramazan Gholamreza.
ENTEBAGH GOSTAR SEPEHR COMPANY (US)
Entities
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Entebagh Gostar Sepehr, Entebagh Gostar Company, or ESG Group.
BAHRAM ABDOLLAHINEJAD (US)
Individuals
CEO of Naji Pars Amin Institute. Sanctioned under 'IRAN-HR' and other sanctions.
NAJI PARS AMIN INSTITUTE (US)
Entities
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Naji Pars Institute, NAPA, or Naji Pars Amin Non-Commercial Institute.
REZA ASGHARIAN (US)
Individuals
CEO of Naji Pas Company. Sanctioned under 'IRAN-HR' and other sanctions.