PRINTING TRADE CENTER GMBH (US)
Sanctioned under 'IRGC' and other sanctions. Also known as PTC GmbH.
Sanctions
MAHMOUD SEIF (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Mohsen Sajadinia, Mahmud al-Sayf, Mohsen Sajjadi Nia, Mohsen Sajaddinia, or Mohsen Sajjadinia.
TEJARAT ALMAS MOBIN HOLDING (US)
Entities
Sanctioned under 'IRGC' and other sanctions. Also known as Almas Mobin Trading.
RASTAFANN ERTEBAT ENGINEERING COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Rastafann, Rastafan, or Rasstafann Co.
FANAMOJ (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Fanavari Moudj Khavar Group, Fana Moj, Fanamoj Company, Fanavari Moj Khavar Co., Fanavari Mowj Khavar, Fana Mowj, or Fanavari Modj Khavar.
WUHAN SANJIANG IMPORT AND EXPORT CO. LTD (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Wuhan Sanjiang Imp. & Exp. Co. Ltd., WSIEC, or Wuhan Longhua Weiye Industry and Trade Co., Ltd.
SHAHID ALAMOLHODA INDUSTRIES (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Shahid Alamolhoda Industry, Shahid Alamolhoda, or SAI.
SADID CARAN SABA ENGINEERING COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Saba Crane, S.C. SABA ENG CO., Sadid Caran Saba Company, or Sadid Caran Saba Eng. Co..
KHORS AIRCOMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Khors Air, Aviakompaniya Khors, Tov, Tovarystvo Z Obmezhenoyu Vidpovidalnistyu 'Aviakompaniya 'Khors', or Hors Airlines Ltd..
DART AIRLINES (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Dart Ukrainian Airlines, Dart Aircompany, Dart, LLC, Dart, Tov, Tovarystvo Z Obmezhenoyu Vidpovidalnistyu 'Dart', Air Alanna, Alanna, or Alanna LLC.
NICOLAS MADURO MOROS (US)
Individuals
President of the Bolivarian Republic of Venezuela. Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions.