Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Alkawther Neon Co.
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Rudabeh Sarmadi.
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Samaneh Houshmand Sorena, Sorena Smart System Co Ltd, or Sorena Technology.
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mohammad Darehshiri Ali, Mohammed Darreh Shiri Ali, Mansour Darehshiri, or Mohammadali Dareh Shiri Mohammad.
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Ali Bitazer, or Ali Bitazar.
Ships
Primary Sanction is IRAN-EO13846.
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.
Ships
Primary Sanction is IRAN-EO13846.
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.
Ships
Primary Sanction is IRAN-EO13846.
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as SYMPHONY SHIPPING & MARITIME MANAGEMENT.
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.