RUHOLLAH BARMI (US)
Sanctioned under 'NPWMD' and other sanctions.
Sanctions
KIMIYA PAKHSH SHARGH (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Kimiya Pakhsh Shargh Group, Kimia, Kimia Co., Ltd., Kimia Pakhsh Shargh, or Kimiya Pakhsh Shargh Co. Ltd.
MEHDI MASOUMIAN (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Mahdi Masumian.
NEW HORIZON ORGANIZATION (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as The International Institute of Independent Thinkers and Artists.
ZEINAB TALEBZADEH (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Zeinab Mehanna Naiem.
NET PEYGARD SAMAVAT COMPANY (US)
Entities
Sanctioned under 'HRIT-IR' and other sanctions. Also known as Net Peygard Samavat (In Sec) Company.
MOHAMMAD SHIRINKAR (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mojtaba Tehrani.
HOSSEIN ABBASI (US)
Individuals
Sanctioned under 'HRIT-IR' and other sanctions. Also known as Hossein Alavi.