AHMAD KHAZAI (US)
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Ahmad Kaza'i.
Sanctions
MOHAMMAD BASERI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Sanai.
YOUSEF MURAJ (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Yusuf Miraj Ali, or Yusef Meraj Ali.
AL-MUSTAFA INTERNATIONAL UNIVERSITY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Al-Mustafa University.
HASAN IRLU (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Hassan Irloo, Hassan Eyrlou, Mansur Azadfar, Hasan Irlu Azir, Amir Amirian, Hassan Eyrlo, or Abu Hassan.
SHAHID MEISAMI GROUP (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Shahid Meisami Research Complex, Shahid Moyasami Complex, or S.M.G..
TALOON COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as شرکت تالون, or Tallon Company.
PARS SARRALLE COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Pars Sarralle, شرکت صنایع تجهیزات پارس سارایه, or Sarrayeh Pars Equ...
COAL TAR REFINING COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as C.T.R., Coke Waste Water Refining Co., شرکت پالایش قطران ذغال سنگ, or پال...
PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Bonyad Tourism and Recreational Centers Holding Company, هلدینگ سیاحتی، مراکز تفریح&#...
BONYAD EASTERN RAILWAY COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Bonrail Company, بن ریل, Bonrailco, شرکت راه اهن شرقي بنياد سه...
SINA CURRENCY EXCHANGE COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as شرکت صرافی سینا.