MANSUR RAVANKAR (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Mansour Ravankar.
Sanctions
YADOLLAH BADIN (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Yadullah Badin.
ABBAS GHOLAMSHAHI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Abbas Qolamshahi.
MOHAMMED HUSSEIN SALIH AL HASANI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mohammed Hossein Al-Husayni.
SOUTH WEALTH RESOURCES COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Manabea Tharwat Al-Janoob General Trading Company, LLC, South Wealth Resources Ltd., or Shirkat Manabi' Tharawat Al-Janub Liltijarah Al-'Ammah.
MAKKI KAZIM 'ABD AL-HAMID AL-ASADI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Makki Kadhim Abdul Hameed Al Asadi.
BS COMPANY OFFSHORE (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BS Company Sal Offshore, B S Company, or B.S. Company Offshore.
PETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO. (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as PETROCHEMICAL NON-INDUSTRIAL OPERATIONS AND SERVICES CO..
RAHAVARAN FONOON PETROCHEMICAL COMPANY (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as RFPC.
PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Persian Gulf Petrochemical Industries Commercial Company, Persian Gulf Petrochemical Industry-Commercial Company, Persian Gulf Petrochemical Industry Commercial, or PGPICC.
PERSIAN GULF BID BOLAND GAS REFINERY COMPANY (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Persian Gulf BidBoland Gas Treating Company.