Sanctions

Aircraft

Entities

Individuals

Ships

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as صرافی ارز ایران, صرافی تحیری و شرکاء, or Tahayyor...

Individuals

Sanctioned under 'IRAN-EO13902' and other sanctions.

Entities

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Radin Exchange, or Nasser Qassemi Rad and Partners.

Entities

Sanctioned under 'IRAN-EO13846' and other sanctions.

Ships

Primary Sanction is IRAN-EO13846.

Entities

Sanctioned under 'IRAN-EO13846' and other sanctions.

Individuals

Sanctioned under 'IRAN-EO13846' and other sanctions.

Entities

Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as QINGDAO HAIYEYOU DOCK CO LTD.

Entities

Sanctioned under 'IRAN-EO13871' and other sanctions. Also known as ICIOC.

Individuals

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Shahab Javanmardy.

Individuals

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Seyyed Al Ghafur Mehdi, or سید آلسید غفور مهدی.

Individuals

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Seyyed Al Ghafur Mehdi, or سید آلسید غفور مهدی.

Entities

Sanctioned under 'IRAN-EO13902' and other sanctions.