ELOISE (US)
Primary Sanction is IRAN-EO13846.
Sanctions
SHENZHEN AMOR LOGISTICS CO LTD (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Shenzhen Aimi International Logistics Co Ltd.
ABED ZARGAR BAB ALDASHTI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Abid Zargar Bab Aldashti, or Abed Zargarbaboddashti.
HAMED ZARGAR BAB ALDASHTI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Hamed Zargarbaboddashti, or Hamed Zargarbaboldashti.
ZAHRA ZARGAR BAB ALDASHTI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Zahra Zargar Baboddashti.
FOROUGH MODARRES FATHI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Forough Modares Fathi, or Forugh Modarres Fathi.
ABBAS POUR KAZEMI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Abbas Porkazemi, or Abbas Purkazemi.
YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Yanling County Chuanxing Chemical Plant General Partnership, or Yanling County Ship Shaped Chemical Plant General Partnership.
YANLING LINGFENG CHLORATE CO LTD (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Yanling County Lingfeng Chemical Trading Co Ltd.