SOLTECH INDUSTRY CO., LTD. (US)
Sanctioned under 'NPWMD' and other sanctions. Also known as Soltech Industries, Soltech Industries Company Ltd., Soltech Industry Co., Soltech Industry Company, Soltech Industry Company, Ltd, or Soltech.
Sanctions
DES INTERNATIONAL CO., LTD. (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as D.E.S. International Co. LTD., DES International Co., Des International Company, DES International, D.E.S. International, or DES International Company Limited.
SHIH MEI SUN (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Amber Sun, Shi Mei Sun, Shi-Mei Sun, or Shih-Mei Sun.
ARTIN SANA'AT TABAAN COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Artin Sanat Taban Co, Artin Sanat Taban, or Solmate.
MOHAMMAD BANIHASHEMI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Seyed Mohammad Banihashemi Chaharom.
CHIN-HUA HUANG (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Jinee Huang.
NAZ TECHNOLOGY CO., LTD. (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Naz Technology Corporation Ltd, Naz Technology Co., Naz Technology, N.A.Z. Technology, or NAZ.
HUSSAM BIN AHMED RUSHDI AL-QATIRJI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as حسام قاطرجي بن احمد رشدي, حسام القاطرجي...
KAVIAN PETROCHEMICAL COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as شرکت پتروشیمی کاویان سهامی خاص, Kavian Petrochemical Corporation, K...
LIN WEI (US)
Individuals
Director of Binrin Limited. Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as 琳娜 魏.
MORVARID PETROCHEMICAL (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Morvarid Petrochemical Co.
JIAXIANG ENERGY HOLDING PTE. LTD. (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.