AHMAD LAVASANI (US)
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Ahmad Lavasani Navaei.
Sanctions
LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as شرکت لواسانی و شرکاء, صرافی لواسانی و ž...
SHOKUFEH ABADI (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Shokoofeh Rostamabadi.
MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as شرکت صرافی محمد دربانی و شرکاء.
NABA ALZAKI RAW MATERIALS TRADING LLC (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Mohsen Khandan and Partners Company, or Khandan Exchange.
SLEIMAN FRANGIE (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as ‫سليمان‬ فرنجيه, Suleiman Franjieh Antoine, or Sulayman Franjiyah.
MAHMOUD QAMATI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mahmoud Qomati, Mahmoud Kamati, or Mahmud Qamati.