ALAM ALTHRWA GENERAL TRADING LLC (US)
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Alam Althrwa LLC Co.
Sanctions
ALWANEO L.L.C. CO. (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Alwaneo CO. L.L.C., or Alwaneo Trade DMCC.
MAIN STREET 1095 PROPRIETARY LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Main Street 1095, or Main Street 1095 Pty Ltd.
HOSSEIN TAVAKKOLI (US)
Individuals
Director of SPI International. Sanctioned under 'IRAN-EO13846' and other sanctions.
REZA SEMNANI (US)
Individuals
Director of Main Street 1095 Proprietary Limited. Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Reza Ebadzadeh, or Reza Ebad Zadeh.
DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD. (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Golden Sun I/E Dalian Co., Ltd..
MOHAMMAD TOULAI (US)
Individuals
Managing Director of Armed Forces Social Security Investment Company. Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Mohammad Tavallaei Hasan, or Mohammadhassan Toulai.
SPI INTERNATIONAL (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as SPI International Proprietary Ltd., SPI International Proprietary Limited, SPI International PTY LTD, SPII, اس پی آی انترنشنل پر...
TIANYI INTERNATIONAL DALIAN CO., LTD. (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Dalian Tianyi International Trading Co., Ltd., DalianTianYi, or 大连永康国际贸易有限公司.
ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as SHASTAN, سرمایه گذاری ساتا, سرمایه گذار تامی ...