JIAXIANG INDUSTRY HONG KONG LIMITED (US)
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Jiaxiang Industry Ltd Hong Kong, or Jiaxiang Industry Ltd.
Sanctions
PEAKVIEW INDUSTRY CO., LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Peakview Industry.
BENEATHCO DMCC (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Beneathco General Trading DMCC.
GHOLAMREZA SOLEIMANI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Gholam Reza Soleimani, Gholam Reza Soleymani, or Gholamreza Soleimany.
SOUTH KAVEH STEEL COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as SKS Co., SKS Steel Company, شرکت فولاد کاوه جنوب کیش, Kish South Kaveh Company, Steel Kaveh South Kish,...
PAMCHEL TRADING BEIJING CO. LTD. (US)
Entities
Sanctioned under 'IFCA' and other sanctions. Also known as Pamchel Asia Co., LTD, or Pamchel Asia Steel Group Company Limited.
HONGYUAN MARINE CO LTD (US)
Entities
Sanctioned under 'IRAN-EO13871' and other sanctions. Also known as Hongyuan Marine Co Ltd Hong Union.
IRAN ALUMINUM COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13871' and other sanctions. Also known as Iran Aluminium Company, Iranian Aluminum Company, Iran's Aluminum Company, or IRALCO.