NAZANIN BORJI (US)
Sanctioned under 'IRAN-EO13902' and other sanctions.
Sanctions
ABOLHASAN JALALI AND PARTNERS EXCHANGE COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Jalali and Partners General Partnership Company.
BAVI AND PARTNERS EXCHANGE COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
SEYYED ABBAS HOSSEINI PARSA AND PARTNERS QESHM GENERAL PARTNERSHIP COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
ZHILA MOHAMMADI (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Jela Mohamadi, or ژیلا محمدی علی آباد.