Sanctions

PROMSYRIOIMPORT (US)

Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as VO PROMSYRIEIMPORT FGUP, PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C., ВО Промсырьеимпорт, VO PROMSYRIOIMPORT, or ...

ANDREY DOGAEV (US)

Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Андрей ДОГАЕВ Юрьевич, or Andrey Dogayev.

SHIBL MUHSIN AL-ZAYDI (US)

Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Hajji Shibl, Shebl al Zaidi, Shibl Al Zaidi, Shibl Muhsin Al-Zadi Ubayd, Hajji Shibl Muhsin al-Zaydi, or Ja'far Mahdi Salih.