HASSAN FADLALLAH (US)
Sanctioned under 'SDGT' and other sanctions. Also known as حسن فضل الله.
Sanctions
ABDEL-MOTTALEB FANICH (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mohammad Fneish.
MOHAMMAD SHEIBANI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Mohammad Sheibani Reza, or Mohammed Sheibani Reza Ra'of.
JONATAN ZIMENKOV (US)
Individuals
Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as Натан Зименков Игоревич, or Jonathan Zimenkov.
NATIONAL IRANIAN TANKER COMPANY
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as NITC.
SCIENCE OBEDIENT INTERNATIONAL COMPANY LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
GS CHEMICAL TRANSPORTATION LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.