SALIM BORJI (US)
Sanctioned under 'NPWMD' and other sanctions. Also known as Salim Borji Soumeh.
Sanctions
TAMIN KALAYE SABZ ARAS COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Tamin Kalaye Sabz, Tamin Kalaye Sabz Company, Kalaye Sabz Orz Company, KSO Company, TS Company, or TS Co..
SANMING SINO-EURO IMPORT AND EXPORT CO., LTD (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.
SOHAYL TALEBI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Soheyl Talebi.
TAWU MECHANICAL ENGINEERING AND TRADING COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as TAWU BVBA Mechanical Engineering and Trading Company, TAWU BVBA, TAWU, or Metaalkunde BV.
AFSANEH KARIMI-ADEGANI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Afsaneh Karimiadegani.
BAKHTAR RAAD SEPAHAN COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Bakhtar Raad Sepahan Co., Bakhtar Raad Engineering Company, or Radsepahan.
ALI REZA TANGSIRI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Alireza Tangsiri, or Ali Tangsiri Rida.
ALI KHAMENEI (US)
Individuals
Supreme Leader of Iran. Sanctioned under 'IRAN-EO13876' and other sanctions.
MOHAMMAD PAKPOUR (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mohammad Pakpur.
MANSUR RAVANKAR (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mansour Ravankar.