BASLAM NAKLIYAT VE DIS TICARET LTD STI (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Baslam Nakliyat Ve Dis Ticaret Limited Sirketi, or Baslam Transport and Foreign Trade.
Sanctions
KASIM OZTAS (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Kasim Oztash, or Kasim Dztas.
HASSAN KHALIL (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Hassan El Khalil Kazem.
MOHAMMAD OSANLOO (US)
Individuals
IRGC Brigadier General. Sanctioned under 'IRGC' and other sanctions. Also known as Mohammad Osanlu Taqi, Mohammad Osanlou Taqi, Mohammad Osanlu Taghi, Mohammad Osanlou Taghi, or Mohammad Osanloo Taqi.
ALIREZA MORADI (US)
Individuals
LEF Commander, Sanandaj. Sanctioned under 'IRAN-HR' and other sanctions. Also known as عليرضا چقاماراني مرادي, Alireza Chegha-Marani Moradi, Alireza Choghamarani Moradi, ...
HASSAN ASGARI (US)
Individuals
Governor, Sanandaj. Sanctioned under 'IRGC' and other sanctions. Also known as ‫حسن‬ عسکری.
MOHAMMAD OSANLOO (US)
Individuals
IRGC Brigadier General. Sanctioned under 'IRGC' and other sanctions. Also known as Mohammad Osanlu Taqi, Mohammad Osanlou Taqi, Mohammad Osanlu Taghi, Mohammad Osanlou Taghi, or Mohammad Osanloo Taqi.
ZHEJIANG WONDER IMP. AND EXP. CO., LTD. (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Zhejiang Wonder Import and Export Company Limited, or Zhejiang Wende Import And Export Co., Ltd..
ACCESS TECHNOLOGY TRADING L.L.C (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Me Access Technology General Trading FZE.