Sanctions

DAY COMPANY (US)

Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as شرکت دی, or Sherkat-e Dey.

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.

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.

AMIR-MANSOUR BORGHEI (US)

Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as سید ‫امیر منصور‬ برقعی, or منصور برقعی.

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.