MOHAMMAD FALAHZADEH (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Mohammad Fallahzadeh Reza.
Sanctions
GENERATION TRADING FZE (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Generation Trading Free Zone Establishment.
ANSARALLAH (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Ansar Allah, Ansarullah, Partisans of God, Supporters of God, or Houthi group.
SEYED ABOTALEB NAJAFI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Nasser Najafi, or Aboutaleb Najafi.
ADVANCE BANKING SOLUTION TRADING DMCC (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Advance Banking Solutions DMCC, or ABS Corporation.
FREEDOM STAR GENERAL TRADING CO. L.L.C. (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Freedom Star General Trading Co. LLC, Star of Freedom General Trading Company Limited Liability, or Freedom Star General Trading.
POURIA MIRDAMADI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Pouria Esfahani Mir Damadi.
TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETI (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as TED Teknoloji, or Tedteknoloji.
MOHAMMAD KHADEMI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as محمد رضا خادمي اسفندیار, or Mohammad Khademi.
INFORMATICS SERVICES CORPORATION (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Informatics and Services Corporation, or Informatics Services Company.
MAHDI LASHGARIAN (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Mehdi Lashgarian.