ANSAR BANK BROKERAGE COMPANY (US)
Sanctioned under 'IRGC' and other sanctions. Also known as Par Gostar Khobreh.
Sanctions
MEHDI MASOUMIAN (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Mahdi Masumian.
KIMIYA PAKHSH SHARGH (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Kimiya Pakhsh Shargh Group, Kimia, Kimia Co., Ltd., Kimia Pakhsh Shargh, or Kimiya Pakhsh Shargh Co. Ltd.