Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Persian Gulf Khatar-Pazir Investment Company.
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Morteza Behzadi, or Morteza Behzad.
Entities
Sanctioned under 'SDGT' and other sanctions.
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as National Development Investment Company, or Tosee Melli Investment Company.
Entities
Sanctioned under 'SDGT' and other sanctions.
Entities
Sanctioned under 'SDGT' and other sanctions.
Entities
Sanctioned under 'SDGT' and other sanctions.
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as محمدعلی یزدان جو.
Entities
Sanctioned under 'IRAN-EO13871' and other sanctions. Also known as South Aluminum, SALCO, or Aluminiom Jonub.
Entities
Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as Darya-ye Khazar Shipping Lines.
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as INRA.
Entities
Sanctioned under 'IRAN' and other sanctions.