Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Middle East Saman Chemical Trade Company, Saman Middle Eastern Chemical Company, Middle East Saman Chemical Trading, Saman Chemical Company, Middle East Saman Shimi Trading Company, Saman Shimi Middle East, Saman Shimi Khavarmianeh...
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mohammad Sa'idi Hosein, or Vali Qolizadeh.
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as matajer novin mada'en company.
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mas'ud Shushtari, or Masoud Shushtari.
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Hassan Polarak, or Hasan Ja'fari.
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Headquarters of reconstruction of holy shrines, or Reconstruction Organization of the Holy Shrines.
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Al Khamail Marine Service, Alkhamael Co. Maritime Services, Sharikah Al-Khama'il Lilkhadamat Al-Bahriyyah Walnql, or AlKhamael Terminal and Port Operation Management.
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Seyed Mousavifar Reza.
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ali Saburinejad, Engineer Morteza, Hasan Nazhad Saburi, Ali Saburinezhad, Hasan Saburi, or Muhandis Murtada.
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Al-Kawthar Foundation, or Kosar Company.
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mashaallah Bakhtiari.
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Amir Azizpur.