MORTEZA FARASATPOUR (US)
Deputy Director for Commerce, Defense Industries Organization. Sanctioned under 'NPWMD' and other sanctions. Also known as Morteza Farasatpur.
Sanctions
SHANGHAI NORTH BEGINS INTERNATIONAL (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Shanghai Bingzhi Guoji Maoyi Youxian Gongsi.
SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO. (US)
Entities
Sanctioned under 'IFSR' and other sanctions.
MATIN SANAT NIK ANDISHAN (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as MSNA, MASNA, or Iranian Novin Systems Management.
RAHIM AHMADI (US)
Individuals
Director, Shahid Bakeri Industries Group. Sanctioned under 'NPWMD' and other sanctions.
TEHRAN PRISONS ORGANIZATION (US)
Entities
Sanctioned under 'IRAN-HR' and other sanctions. Also known as اداره کل زندانها و اقدامات تامینی و ت...
SOHRAB SOLEIMANI (US)
Individuals
Supervisor of the Office of the Deputy for Security and Law Enforcement of the State Prisons Organization. former Director General of the Tehran Prisons Organization. Sanctioned under 'IRAN-HR' and other sanctions. Also known as سهراب سلی...
NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD. (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as New Century Import and Export Co. Ltd.
GHODRAT ZARGARI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Ghodratollah Zargari.
HASAN EBRAHIMI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Hasan Ibrahimi Dahqan.
MAHER TRADING AND CONSTRUCTION COMPANY (US)
Entities
Sanctioned under 'IRGC' and other sanctions. Also known as Maher Company, or Maher Trading and Engineering.
REEM PHARMACEUTICAL (US)
Entities
Sanctioned under 'IRGC' and other sanctions. Also known as REEM PHARMACEUTICAL, S.A.R.L., REEM PHARMACEUTICAL, LLC, or REEM PHARMACEUTICAL, SAL.