AHMAD JANNATI (US)
Sanctioned under 'IRAN-EO13876' and other sanctions.
Sanctions
MOHAMMAD SADEGHI MOGHADAM (US)
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Mohammad Sadeghi Moghadam Hassan, Mohammad SADEQI-MOQADAM Hassan, Mohammad Sadeqi-Moqaddam Hasan, Mohammad Sadeghi Moghaddam Hasan, or Mohammad Sadeghi MOHAMMAD.
SIAMAK RAHPEYK (US)
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Siyamak Rah-Peyk, Siamak Rahpiek, or Siyamak Rahpeyk.
ABBAS KADKHODAEI (US)
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Abbas Kadkhodaee Ali, Abbas Kadkhodaei Elyaderani Ali, Abbasali kadkhodaei, Abbas Kadkhodai Ali, or Abbas Kadkhoda'i Ali.
BENEATHCO DMCC (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Beneathco General Trading DMCC.
PEAKVIEW INDUSTRY CO., LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Peakview Industry.
JIAXIANG INDUSTRY HONG KONG LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Jiaxiang Industry Ltd Hong Kong, or Jiaxiang Industry Ltd.
ALI BAYANDARIAN (US)
Individuals
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Ali Bayandorian.
SHANDONG QIWANGWA PETROCHEMICAL CO., LTD. (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Shandong Qiwangda Group Petrochemical Co., Ltd..
ZHIQING WANG (US)
Individuals
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Wang Zhiqing.