Sanctions

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,...

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.