FARHAD GHAEDI WHOLESALERS LLC (US)
Sanctioned under 'NPWMD' and other sanctions.
Sanctions
DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Dal Enerji A.S..
PISHGAM ELECTRONIC SAFEH COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Pishgam Electronic Sofeh Company.
SHENZHEN JIASIBO TECHNOLOGY CO., LTD. (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Shenzhen Jia Sibo Science and Technology Co., Ltd..
HUSAYN A'INI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Hosein A'ini Omid, or Hosein Ayini.
MEHDI GOGERDCHIAN (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Mehdi Gugerdchian.
JOINT STOCK COMPANY STAR (US)
Entities
Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as JSC UEC Star, or AO ODK-STAR.