DAY COMPANY (US)
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as شرکت دی, or Sherkat-e Dey.
Sanctions
BEH TAM RAVANKAR (US)
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as شرکت به تام روانکار, Beh Tam Company, Sherkate Beh Taam, or Beh Tam.
BEHRAN TRADING COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Behran Trading.
TABCHEM CHEMICAL INDUSTRIES CO. (US)
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Tabchem Chemical Industries Company Private Company.
KAVEH SHARGH STEEL CO. (US)
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Kaveh Shargh Steel Company, or Kaveh East Steel Company.
RAH NEGAR PARS MIDDLE EAST COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as شرکت ره نگار خوار میانه پارس, or Rahnegar Middle East Pars Company.
ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION (US)
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Bonyad Mostazafan, بنیاد مستضعفان انقلاب اسلامی, Mostazafan Foundation, M...
AMIR-MANSOUR BORGHEI (US)
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as سید امیر منصور برقعی, or منصور برقعی.
PEYVAND TEJARAT ATIEH IRANIAN COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as شرکت پیوند تجارت آتیه ایرانیان.
SELKBAF CO (US)
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Selkbaf Spinning and Weaving Factories, Selkbaf, Risandegi Va Bafandegie Selk Baf, or شرکت تولیدی کارخانجات &...
MAHMOUD ALAVI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as سید محمود علوی, or Seyed Mahmoud Alavi.
TEHRAN INTERNATIONAL TRANSPORT CO (US)
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as شرکت ترابری بین المللی تهران, or Tehran International Transport Company.