MAIN STREET 1095 PROPRIETARY LIMITED (US)
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Main Street 1095, or Main Street 1095 Pty Ltd.
Sanctions
ABBAS KADKHODAEI (US)
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Abbas Kadkhodaee Ali, Abbas Kadkhodaei Elyaderani Ali, Abbasali kadkhodaei, Abbas Kadkhodai Ali, or Abbas Kadkhoda'i Ali.
SIAMAK RAHPEYK (US)
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Siyamak Rah-Peyk, Siamak Rahpiek, or Siyamak Rahpeyk.
MOHAMMAD SADEGHI MOGHADAM (US)
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Mohammad Sadeghi Moghadam Hassan, Mohammad SADEQI-MOQADAM Hassan, Mohammad Sadeqi-Moqaddam Hasan, Mohammad Sadeghi Moghaddam Hasan, or Mohammad Sadeghi MOHAMMAD.
TRILIANCE PETROCHEMICAL CO. LTD. (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Triliance Kish Petrochemical Company, Triliance Petrochemical Company, Triliance Petrochemical GmbH, Tiba Parsian Kish Petrochemical, Tiba Petrochemical Company DMCC, Triliance Petrochemical Co., Limited, 众祥&#...
ZHIQING WANG (US)
Individuals
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Wang Zhiqing.
SHANDONG QIWANGWA PETROCHEMICAL CO., LTD. (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Shandong Qiwangda Group Petrochemical Co., Ltd..
ALI BAYANDARIAN (US)
Individuals
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Ali Bayandorian.