Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions.
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions.
Individuals
Sanctioned under 'IFSR' and other sanctions.
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Triliance Kish Petrochemical Company, Triliance Petrochemical Company, Triliance Petrochemical GmbH, Tiba Parsian Kish Petrochemical, Tiba Petrochemical Company DMCC, Triliance Petrochemical Co., Limited, 众祥&#...
Individuals
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Wang Zhiqing.
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Shandong Qiwangda Group Petrochemical Co., Ltd..
Individuals
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Ali Bayandorian.
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Jiaxiang Industry Ltd Hong Kong, or Jiaxiang Industry Ltd.
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Peakview Industry.
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Beneathco General Trading DMCC.
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.
Individuals
Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions. Also known as علی عبداللهی عليآبادی, or Ali Abdollahi Ali Abadi.
