GREEN INDUSTRIES HONG KONG LIMITED (US)
Sanctioned under 'IFSR' and other sanctions. Also known as Green Industries, Ltd.
Sanctions
HAMED DEHGHAN (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Hamed Chenari Ahmad Ali Dehghan.
PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as PKGB, Kavosh Gostar Boshra LLC, Pishtazan Kavosh Gostar Bushra Company LLC, Pishtazan Kavosh Gostar Bushra LLC, or Pishtazan Kavosh Gostar Bashara LLC.
MOHAMMAD ZARIF (US)
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Javad Zarif, or Mohammad Zarif Khonsari Javad.
ZHUHAI ZHENRONG COMPANY LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Zhu Hai Zhen Rong Company, Zhu Hai Zhen Rong Co, Zhu Hai Zhen Rong Company Limited, Zhuhai Zhen Rong Company, or Zhuhai Zhenrong Co.
BAKHTAR RAAD SEPAHAN COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Bakhtar Raad Sepahan Co., Bakhtar Raad Engineering Company, or Radsepahan.
AFSANEH KARIMI-ADEGANI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Afsaneh Karimiadegani.
TAWU MECHANICAL ENGINEERING AND TRADING COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as TAWU BVBA Mechanical Engineering and Trading Company, TAWU BVBA, TAWU, or Metaalkunde BV.
SOHAYL TALEBI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Soheyl Talebi.
SANMING SINO-EURO IMPORT AND EXPORT CO., LTD (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.
TAMIN KALAYE SABZ ARAS COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Tamin Kalaye Sabz, Tamin Kalaye Sabz Company, Kalaye Sabz Orz Company, KSO Company, TS Company, or TS Co..
SALIM BORJI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Salim Borji Soumeh.