NAAB KIMYA DIS TICARET LIMITED SIRKETI (US)
Sanctioned under 'IRAN-EO13846' and other sanctions.
Sanctions
MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as MELIKAL FOR MEDICAL AND MEDICINE TRADING CO., LIMITED.
HK SIHAI YINGTONG INDUSTRY CO., LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Tropical Rain Forest Logistics Co., Limited.
NINGBO MORE INTEREST I/E CO., LTD. (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Ningbo More Interest Imp. & Exp. Co., Ltd., or NINGBO MORE INTEREST IMP. AND EXP. CO., LTD..
HABIB SHAHSAVARI (US)
Individuals
Commander of the Islamic Revolutionary Guard Corps Shohada Provincial Corps in West Azerbaijan Province. Sanctioned under 'IRGC' and other sanctions.
SAYYED ABDOLRAHIM MOUSAVI (US)
Individuals
Commander in Chief of the Army of the Islamic Republic of Iran. Sanctioned under 'IRAN-HR' and other sanctions.
ALI CHAHARMAHALI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Ali Cheharmahali.
GHOLAMREZA RAMEZANIAN SANI (US)
Individuals
CEO of Entebagh Gostar Sepehr Company. Sanctioned under 'IRAN-HR' and other sanctions. Also known as Reza Ramezanian, Ghlamrda Ramadaniyyan Thani, or Ramazanian Sani Ramazan Gholamreza.
ENTEBAGH GOSTAR SEPEHR COMPANY (US)
Entities
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Entebagh Gostar Sepehr, Entebagh Gostar Company, or ESG Group.