SWISSOL TRADE DMCC (US)
Sanctioned under 'IRAN-EO13846' and other sanctions.
Sanctions
ALWANEO L.L.C. CO. (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Alwaneo CO. L.L.C., or Alwaneo Trade DMCC.
ALAM ALTHRWA GENERAL TRADING LLC (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Alam Althrwa LLC Co.
ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as SHASTAN, سرمایه گذاری ساتا, سرمایه گذار تامی ...
TIANYI INTERNATIONAL DALIAN CO., LTD. (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Dalian Tianyi International Trading Co., Ltd., DalianTianYi, or 大连永康国际贸易有限公司.
SPI INTERNATIONAL (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as SPI International Proprietary Ltd., SPI International Proprietary Limited, SPI International PTY LTD, SPII, اس پی آی انترنشنل پر...
MOHAMMAD TOULAI (US)
Individuals
Managing Director of Armed Forces Social Security Investment Company. Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Mohammad Tavallaei Hasan, or Mohammadhassan Toulai.
DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD. (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Golden Sun I/E Dalian Co., Ltd..
REZA SEMNANI (US)
Individuals
Director of Main Street 1095 Proprietary Limited. Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Reza Ebadzadeh, or Reza Ebad Zadeh.
HOSSEIN TAVAKKOLI (US)
Individuals
Director of SPI International. Sanctioned under 'IRAN-EO13846' and other sanctions.
MAIN STREET 1095 PROPRIETARY LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Main Street 1095, or Main Street 1095 Pty Ltd.