KIMIA PART SIVAN COMPANY LLC (US)
Sanctioned under 'IFSR' and other sanctions. Also known as Kimia Part Sivan, KIPAS, Kimiya Pars Sebon, or Kimia Parts Sibon.
Sanctions
BLACK DROP INTL CO., LIMITED (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as United Petrochemial Co., Limited.
SU XUAN YAN (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Yen Yan, or Suxuan Yan.
MOHAMMAD REZA KAZEMI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mohammad Reza Kazemian, or Mohammad Kazemi.
HOSSEIN ASADOLLAH (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Hossein Assadollah, or Hossein Assadollahi.
MOSTAFA PURIYA (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Mostafa Pooria.