SOUTH KAVEH STEEL COMPANY (US)
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as SKS Co., SKS Steel Company, شرکت فولاد کاوه جنوب کیش, Kish South Kaveh Company, Steel Kaveh South Kish,...
Sanctions
GHOLAMREZA SOLEIMANI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Gholam Reza Soleimani, Gholam Reza Soleymani, or Gholamreza Soleimany.
ABOLGHASSEM SALAVATI (US)
Individuals
Judge, Head of Tehran Revolutionary Court, Branch 15. Sanctioned under 'IRAN' and other sanctions. Also known as Abolqasem Salavati, Abu'l-Qasim Salavati, Abdolghassem Salavati, Abolghasem Salavati, Abulghasem Salavati, Abughasem Salevati, or Abloqasem Salavati.
MOHAMMAD MOGHISSEH (US)
Individuals
Judge, Head of Tehran Revolutionary Court, Branch 28. Sanctioned under 'IRAN-TRA' and other sanctions. Also known as محمد مقیسه ناصر, Mohammad Moghiseh, Mohammad Moqiseh, Nasserian, or ناصر...
KHEDRI JAHAN DARYA CO (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Khedri Jahan Darya Shipping Port Commercial Company.
JAHAN DESTINATIONS TRAVEL AND TOURISM LLC (US)
Entities
Sanctioned under 'IFSR' and other sanctions.
GATEWICK LLC (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Gatewick Freight and Cargo, Gatewick Aviation Services, or Gatewick.
ABDOLHOSSEIN KHEDRI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Abdolhossein Khedri Heid, Abed Al Hsein Khodri Heid, or Abdul Khedri Hossein.