TEJARAT HERMES ENERGY QESHM (US)
Sanctioned under 'IRAN-EO13902' and other sanctions.
Sanctions
NAVIERA SHIPPING AND TRADING FZ LLC (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
LIMONIUM PETROCHEMICALS TRADING LLC SOC (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as DESERT OASIS PETROCHEMICAL TRADING COMPANY LLC.
DESERT PULSE TRADING FZE (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Siwan Trading International FZE.
FARDIS PRISON (US)
Entities
Sanctioned under 'CAATSA - IRAN' and other sanctions. Also known as Kachouii Prison, Kachouei Prison, Kachoui Prison, or Fardis Penitentiary.
ALI LARIJANI (US)
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Ali LARIJANI Ardeshir.
MOHAMMAD HASHEMIFAR (US)
Individuals
Law Enforcement Forces of the Islamic Republic of Iran Commander for Lorestan Province. Sanctioned under 'IRAN-HR' and other sanctions.
NEMATOLLAH BAGHERI (US)
Individuals
IRGC Commander of Lorestan Province. Sanctioned under 'IFSR' and other sanctions.
YADOLLAH BUALI (US)
Individuals
IRGC Commander of Fars Province. Sanctioned under 'IFSR' and other sanctions.