MARITIME SILK ROAD LLC (US)
Sanctioned under 'IFSR' and other sanctions.
Sanctions
KHEDRI JAHAN DARYA CO (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Khedri Jahan Darya Shipping Port Commercial Company.
GHOLAM ALI RASHID (US)
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Gholamali Rashid.
MOHAMMAD BAGHERI (US)
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Mohammad Bagheri Afshordi, Mohammad Baqeri Hossein, or Mohammed Bagheri.
ARMED FORCES GENERAL STAFF (US)
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as AFGS, or General Staff of Iranian Armed Forces.
MOJTABA KHAMENEI (US)
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Sayyed Mojtaba Khamenei Hosseini.
GHOLAMALI HADDAD-ADEL (US)
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Gholam-Ali Haddadadel, Gholam-Ali Haddad Adel, or Gholamali Haddad Adel.
HOSSEIN DEHGHAN (US)
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Hossein Dehghan Poudeh.
EBRAHIM RAISI (US)
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Sayyid Ra'eesi Ibrahim, Seyyid Raisol-Sadati Ebrahim, or Sayyid Rais-o-Sadat Ebrahim.