ZHEJIANG QINGJI IND. CO., LTD (US)
Sanctioned under 'NPWMD' and other sanctions. Also known as Zhejiang Qingji Industrial Co., Ltd., or Zhejiang Light Machinery Industry Co., Ltd..
Sanctions
DAVOUD DAMGHANI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Davud Damghani, Davood Damghani, Davoud Damqani, or Davood Damqani.
BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.
POUYA PIRHOSSEINLOO (US)
Individuals
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Puya Pirhoseinlu.
NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as ArvanCloud, Noyan Abr Arvan Co., Arvan Cloud, or Abr Arvan.
ARVANCLOUD GLOBAL TECHNOLOGIES L.L.C. (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.
ROUHOLLAH BAZGHANDI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ruhollah Azimi.
HOSSEIN AMINI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Hosein Amini Hafez, Huseyin Hafemazamini, Hussein Amini Hafiz, Huseyin Amini Hafez, or Huseyin Hafezamini.
SHAHRAM POURSAFI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Shahram Porsafi, Mehdi Rezayi, Shahram Pursafi, or Rezaei Mehdi.
MOHAMMAD ANSARI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mohammad-Reza ANSARI, Mohammadreza Ansari, Mostafa Naseri, or Mohammadreza Barkirsaghi.
Bonyad Taavon Sepah (EU)
Entities
Sanctioned under 2023/986 (OJ L134 I) - entered effect 2023-05-22 - (Date of UN designation: 2023-05-22)