CORAL TRADING EST (US)
Sanctioned under 'IFSR' and other sanctions.
Sanctions
HOSSEIN BAKHSHAYESH (US)
Individuals
Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as Hussein Bakhshaish.
KAZEM MIRZAI KONDORI (US)
Individuals
Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as Kazem Mirzai Kandari, or Kazem Mirzaei Kondori.
HOJAT ABDULAHI FARD (US)
Individuals
Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as Hojjat Abdollahi Fard, or Hojat Abdollahifard.
BONYAN DANESH SHARGH PRIVATE COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Bonyan Danesh Shargh Company.
ABBAS ABDI ASJERD (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Abbas Abdi Asjard, Abbas Abdiasjerd, or Abbas Abdi Esjerd.
SEYED MOHSEN VAHABZADEH MOGHADAM (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Seyed Mohsen Vahabzadeh Moghaddam.
SANAYE MOTORSAZI ALVAND PRIVATE COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Alvand Motorbuilding Industries Private Company.
HAMID EIDI ASHJERDI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Hamid Eydi Ashjerdi.
ALIREZA NASAB (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Ali Reza Nasab Shafi'i, or Alireza Shafi'inasab.
HOSEIN HARUNI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Hossein Harooni.