Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Seyed Mohammad Atabak, or Mohammad Atabak.
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Glass and Gas Co., The Glass and Gas Factory, SHOGA, Gas and Glass, or Gas and Glass Company.
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as SFI, Sina Financial & Investment Holding Co., Sina Financial and Investment Holding Co., or Sina Investment Management Co..
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Damavand Mining Public Joint Stock Company, or DMC.
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Behran Oil, or Behran Oil Public Joint Stock Company.
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Sanate Choube Shomal Company, Choube Shomal Company, Sherkate Choobe Shomaal, or North Wood Industry Co..
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Kaveh Khozestan Aluminium Company, KALCO, KALCO Aluminum Company, Kaveh Khozestan Aluminium, Kave Khozestan Aluminium Co., Kaveh Aluminum Khuzestan, or Khuzestan Kaveh Aluminum Company.
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Sina Tiles and Ceramic Industrial Group.
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions.
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as SOMIC, FANAVARAN SOMIC Engineering and Management Co, Somic Management and Engineering Technicians, Somic Engineering and Management Company, or Somic Company.
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Bazargani Pishgaman Gostaresh Ofoq Tejarat Iranian Company, Pishgaman Company, Pishgaman Horizon Development Gostaresh Ofoq Iranian Business Trading Company, Iranian Trade Horizon Pioneers Commercial Company, or Iranian Tej...
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Raman Co..