SAHEL STAR OIL AND GAS COMPANY LLC (US)
Sanctioned under 'IRAN-EO13902' and other sanctions.
Sanctions
MOHAMMAD MIHANDOUST (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Haji Shakoor Muhammad, or Muhammad Shakoor.
SARBAZ ZADA (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as سرباز بن حاجي مولانور عبدل.
SEYED ALI KHOEE (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ali Khouei.
SEYED MOHAMMAD AGHAMIR MOHAMMAD ALI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mohammad Kharrazi, or Mohammad Aghamir.
SEYED MOHAMMAD ALI AGHAMIR MOHAMMAD ALI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ali Kharrazi, Ali Aghamir, or Ali Ahmad Hossein.
RAMZINEX (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as Ramzineh Electronic Commerce Innovation Company.
WALLEX (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as Khalq Tharwat Sarzamin Parseh Company, or Khalgh Sarvat Sarzamin Parseh.
BITPIN (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Sana Ayman Mubadala.
AMIR RAD (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Amirhossein Rad, or Amir Rad.