Sanctions

MIDDLE EAST SAMAN CHEMICAL COMPANY (US)

Sanctioned under 'SDGT' and other sanctions. Also known as Middle East Saman Chemical Trade Company, Saman Middle Eastern Chemical Company, Middle East Saman Chemical Trading, Saman Chemical Company, Middle East Saman Shimi Trading Company, Saman Shimi Middle East, Saman Shimi Khavarmianeh...

VALI GHOLIZADEH (US)

Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mohammad Sa'idi Hosein, or Vali Qolizadeh.

HASSAN PELARAK (US)

Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Hassan Polarak, or Hasan Ja'fari.

AL KHAMAEL MARITIME SERVICES (US)

Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Al Khamail Marine Service, Alkhamael Co. Maritime Services, Sharikah Al-Khama'il Lilkhadamat Al-Bahriyyah Walnql, or AlKhamael Terminal and Port Operation Management.

HASAN SABURINEZHAD (US)

Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ali Saburinejad, Engineer Morteza, Hasan Nazhad Saburi, Ali Saburinezhad, Hasan Saburi, or Muhandis Murtada.