UNICIOUS ENERGY PTE. LTD. (US)
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Unicious SA, or UNICIOUS ENERGY PTE.
Sanctions
SENSE SHIPPING AND TRADING SDN. BHD. (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Eastchem Shipping SDN. BHD..
ABULFAZL SALEHNEJAD (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Abulfazl Saleh-Nejad, Abolfazl Salehnezhad, or Abolfazl Salehnezhad Ali.
MOHAMMAD MOUSA (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Mohammad Musa Sadegh Heidari, Mohammad Heidari Ali Mohammad Sadegh, or Mohammad Heydari Sadegh.
ABULGHASEM VALAGOHAR (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Abualqassem Valagohar, or Abolghasem Valagohar.
ABUALFAZL NAZERI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Abolfazl Nazari.
HOSSEIN SHAMSABADI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Hosein Shamsabadi.
HASSAN MOUKALLED (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Hassan Mokaled, Hasan Makled Ahmed, Hasan Muqallad, or Hassan Muqalad.