SEYYED REZA MIR MOHAMMAD ALI (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Seyed Razi Ali Mir Mohammad.
Sanctions
ATROPARS COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Atro Pars Company, Atropars Exchange, Atropars Gold & Jewelry MFG, Atropars Gold and Jewelry MFG, or Atropars MFG.
O N C U TRADING L.L.C. (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as ONCU Trading L.L.C..
RAMIN JALALIAN (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ramin Jalalayan, or Ramin Jlaliyan.