Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Turrira Company, Turira Industrial Products and Trade Limited Company, TURIRA Sanayi ve Ticaret Limited Sirketi Ana Sozlesmesi, or Turira Endustriyel Urunler Ve Ticaret Limited Sirketi.
Ships
Primary Sanction is IRAN-EO13876.
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as ITRITEC, International Trade and Technology ITRITEC GMBH, International Company for Industrial and Commercial Technology, or Itritec Company.
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Chung Lung Wang, Chung Lang Wang, Mohammed Seltan Mohammedi, Mohhamad Sultan Mohmadi, or Zhong-Lang Wang.
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Naz Technology Corporation Ltd, Naz Technology Co., Naz Technology, N.A.Z. Technology, or NAZ.
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Jinee Huang.
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Seyed Mohammad Banihashemi Chaharom.
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Artin Sanat Taban Co, Artin Sanat Taban, or Solmate.
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Amber Sun, Shi Mei Sun, Shi-Mei Sun, or Shih-Mei Sun.
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as D.E.S. International Co. LTD., DES International Co., Des International Company, DES International, D.E.S. International, or DES International Company Limited.
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Soltech Industries, Soltech Industries Company Ltd., Soltech Industry Co., Soltech Industry Company, Soltech Industry Company, Ltd, or Soltech.
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Proma Industry Co., Proma Industry Co., Ltd, Proma Industry Company, Proma Industry Company, Limited, Proma Industry Company, Ltd., Proma Industry, or Proma.