ALPHA TECH TRADING FZE (US)
Sanctioned under 'IRAN-EO13846' and other sanctions.
Sanctions
DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Donghai International Ship, or Donghai International Ship Management Limited.
AHMAD KHAZAI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Ahmad Kaza'i.
MOHAMMAD BASERI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Sanai.
YOUSEF MURAJ (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Yusuf Miraj Ali, or Yusef Meraj Ali.
AL-MUSTAFA INTERNATIONAL UNIVERSITY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Al-Mustafa University.
HASAN IRLU (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Hassan Irloo, Hassan Eyrlou, Mansur Azadfar, Hasan Irlu Azir, Amir Amirian, Hassan Eyrlo, or Abu Hassan.
SHAHID MEISAMI GROUP (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Shahid Meisami Research Complex, Shahid Moyasami Complex, or S.M.G..
TALOON COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as شرکت تالون, or Tallon Company.
PARS SARRALLE COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Pars Sarralle, شرکت صنایع تجهیزات پارس سارایه, or Sarrayeh Pars Equ...
COAL TAR REFINING COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as C.T.R., Coke Waste Water Refining Co., شرکت پالایش قطران ذغال سنگ, or پال...