ALI REZA TANGSIRI (US)
Sanctioned under 'NPWMD' and other sanctions. Also known as Alireza Tangsiri, or Ali Tangsiri Rida.
Sanctions
MAKKI KAZIM 'ABD AL-HAMID AL-ASADI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Makki Kadhim Abdul Hameed Al Asadi.
SOUTH WEALTH RESOURCES COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Manabea Tharwat Al-Janoob General Trading Company, LLC, South Wealth Resources Ltd., or Shirkat Manabi' Tharawat Al-Janub Liltijarah Al-'Ammah.
MOHAMMED HUSSEIN SALIH AL HASANI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mohammed Hossein Al-Husayni.
BS COMPANY OFFSHORE (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BS Company Sal Offshore, B S Company, or B.S. Company Offshore.
PERSIAN GULF PETROCHEMICAL INDUSTRY CO. (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Persian Gulf Petrochemical Industries, Persian Gulf Petrochemical Industries Co. PLC, Persian Gulf Petrochemical Industry, Persian Gulf Petrochemical Industry Company, or PGPIC.
BANDAR IMAM BESPARAN PETROCHEMICAL COMPANY (US)
Entities
Sanctioned under 'IFSR' and other sanctions.
LORDEGAN UREA FERTILIZER COMPANY (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Lordegan Urea Fertilizer Co., Kode Shimiyaie Oreh Lordegan, or Lordegan Petrochemical Co..