Sanctions

Aircraft

Entities

Individuals

Ships

TRILIANCE PETROCHEMICAL CO. LTD. (US)

Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Triliance Kish Petrochemical Company, Triliance Petrochemical Company, Triliance Petrochemical GmbH, Tiba Parsian Kish Petrochemical, Tiba Petrochemical Company DMCC, Triliance Petrochemical Co., Limited, 众祥&#...

MOHSEN REZA'I (US)

Individuals

Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Mohsen Rezaei, or Mohsen Rezai.

MOHSEN QOMI (US)

Individuals

Sanctioned under 'IRAN-EO13876' and other sanctions.

MOHAMMAD-REZA ASHTIANI (US)

Individuals

Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions. Also known as Mohammed Reza Ashtiani Gharayi.

ALI ABDOLLAHI (US)

Individuals

Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Ali Abdollahi Aliabadi.

ESFAHAN STEEL COMPANY (US)

Entities

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

KHORASAN STEEL COMPANY (US)

Entities

Sanctioned under 'IRAN-EO13871' and other sanctions. Also known as Khorasan Steel Complex Joint Stock Company.

CHADORMALU MINING & INDUSTRIAL COMPANY (US)

Entities

Sanctioned under 'IRAN-EO13871' and other sanctions. Also known as Chadormalu Mining & Industrial Co., CHADORMALU MINING & INDUSTRIAL Public Joint Stock Company, Chadormalu Mining and Industrial Company, CHADORMALU MINING AND INDUSTRIAL CO., or CHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT...

Sanctions

TRILIANCE PETROCHEMICAL CO. LTD. (US)

MOHSEN REZA'I (US)

MOHSEN QOMI (US)

MOHAMMAD-REZA ASHTIANI (US)

ALI ABDOLLAHI (US)

ESFAHAN STEEL COMPANY (US)

KHORASAN STEEL COMPANY (US)

CHADORMALU MINING & INDUSTRIAL COMPANY (US)

OXIN STEEL COMPANY (US)

ARFA IRON AND STEEL COMPANY (US)

IRAN ALLOY STEEL COMPANY (US)

KHOUZESTAN STEEL COMPANY (US)

ALMAHDI ALUMINUM CO. (US)