Sanctions

PERSIAN GULF PETROCHEMICAL INDUSTRY CO. (US)

Sanctioned under 'IFSR' and other sanctions. Also known as Persian Gulf Petrochemical Industries, Persian Gulf Petrochemical Industries Co. PLC, Persian Gulf Petrochemical Industry, Persian Gulf Petrochemical Industry Company, or PGPIC.

IRGC NAVY (US)

Entities
Sanctioned under 'IRGC' and other sanctions. Also known as Islamic Revolution Guards Corps Naval Force.

IRGC GROUND FORCES (US)

Entities
Sanctioned under 'IRGC' and other sanctions. Also known as Islamic Revolution Guards Corps Ground Force.

ASADOLLAH SEIFI (US)

Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Asadollah Seify, or Esdaleh Seyfi.

ALI MULAVI (US)

Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ali Moulavi Shams.

HITAL EXCHANGE (US)

Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Seyyed Mohammad Reza Ale Ali Currency Exchange, or Sarafi Seyyed Mohammad Reza Ale Ali and Partners.