SHAFAGH SENOBAR YAZD COMPANY LIMITED (US)
Sanctioned under 'NPWMD' and other sanctions. Also known as Shafagh Sanubar Yazd Company, Shafagh Senobar Yazd Co. Ltd, Shafagh Senobar Company, or Shafagh Senowbar Yazd Co..
Sanctions
EBTEKAR SANAT ILYA LLC (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Ebtekar Sanat Iliya Company, Ebtekar Sanat Elya, Ebtekar Sanat Ilia, Ebtekar Sanat Iliya, or Ebtekar Sanat Ilya Co. Ltd.
MAHDI EBRAHIMZADEH (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Mehdi Ardakani Hosein Ebrahimzadeh.
SHAGHAYEGH AKHAEI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Shaghayegh Akhayee, Shaghayegh Akhaee, or Shaghayegh Akhaiee.
HADI DEHGHAN (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Hadi Chenari Dehghan.
MOHAMMAD ZARIF (US)
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Javad Zarif, or Mohammad Zarif Khonsari Javad.
ZHUHAI ZHENRONG COMPANY LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Zhu Hai Zhen Rong Company, Zhu Hai Zhen Rong Co, Zhu Hai Zhen Rong Company Limited, Zhuhai Zhen Rong Company, or Zhuhai Zhenrong Co.
HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Henan Jiayuan Aluminum Industry Company, Limited.
MOHAMMAD FAKHRZADEH (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Mohammad Fakhr Zadeh.
SUZHOU A-ONE SPECIAL ALLOY CO., LTD (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as SUZHOU AIWEN SPECIAL ALLOY CO., LTD..
SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD. (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Suzhou Zhongsheng Magnetic Company Limited.
MEHDI NAJAFI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Mehdi NAJAFI Mojtahed, Seyedmehdi MOJTAHEDNAJAFI, or Seyedmehdi MOJTAHEDNAJAFI Miraliasghar.