BENLAI (US)
Primary Sanction is IRAN-EO13846.
Sanctions
ELEVATE MARINE MANAGEMENT PRIVATE LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Elevate Marine Management PVT.
Eskandar Momeni (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 02/02/2026
Mohammad Reza Hashemifar (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 02/02/2026
Ahmed Amini (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 02/02/2026
Mohammad Ghanbari (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 02/02/2026
Ahmad Darvish Goftar (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 02/02/2026
Mehdi Rasakhi (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 02/02/2026
Mohammad Zamani (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 02/02/2026
Seyed Majid Feiz Jafari (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 02/02/2026