MOHAMMAD OSANLOO (US)
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.
Sanctions
ZHEJIANG WONDER IMP. AND EXP. CO., LTD. (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Zhejiang Wonder Import and Export Company Limited, or Zhejiang Wende Import And Export Co., Ltd..
ACCESS TECHNOLOGY TRADING L.L.C (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Me Access Technology General Trading FZE.
SUM FIVE PETROCHEMICALS TRADING L.L.C (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.
EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD. (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as East Asia General Trading Co. Ltd., or East Asia Trading.
HONG KONG AEONIAN COMPLEX CO., LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.
UTELIZ RESOURCES CO., LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Milaee Trading Co., Limited.