Sanctions

SEYED GHOREISHI (US)

Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions. Also known as Seyed Ghoreiszi Hojjatollah E., Seyed Qureishi Hojjatollah, Seyyed Ghoreishi Hojatollah, Sayyid Ghoreishi Hojatollah, Seyyed Ghoreishi Hojjatollah, Seyed Ghoreishi Hojjatollah, Sayyid Ghoreishi Hojjatollah, Seyyed Qores...

HASSAN HASSANZADEH (US)

Individuals
IRGC Brigadier General. Sanctioned under 'IRGC' and other sanctions. Also known as ‫حسن‬ حسنزاده.

MOHAMMAD MONTAZERI (US)

Individuals
Attorney General of Iran. Prosecutor General of Iran. Sanctioned under 'IRAN-HR' and other sanctions.

HOSSEIN MAROUFI (US)

Individuals
Deputy Coordinator of the Basij. Sanctioned under 'IRGC' and other sanctions. Also known as Hossein MAROOFI.

SEYED HOSSEINI (US)

Individuals
IRGC Commander in Kurdistan. Sanctioned under 'IRGC' and other sanctions. Also known as Sadegh HOSSEINI.

JOINT STOCK COMPANY CITYBIKE (US)

Entities
Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as Aktsionernoe Obshchestvo Sitibaik, or АО Ситибайк.

VB-SERVICE COMPANY LIMITED (US)

Entities
Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as ООО ВБ-Сервис.