MIRAGE FOR ENGINEERING AND TRADING (US)
Sanctioned under 'IRGC' and other sanctions. Also known as Mirage for Engineering.
Sanctions
MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARL (US)
Entities
Sanctioned under 'IRGC' and other sanctions.
YAHYA AL-HAJJ (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Yahya al-Haj, or Yehia Al-Haj Issa Mohamad.
TENNY DARIAN (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Tenny Shakhdarian.
EAST STAR COMPANY (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Setareh Shargh Co., Satereh Shargh Samin Co., Ltd., or Satereh Shargh Mobin Co..
QIN XIANHUA (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Jack Qin, or Jack Xianhua.
RICHARD YUE (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Yue Yaodong.
COSAILING BUSINESS TRADING COMPANY LIMITED (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.
MKS INTERNATIONAL CO. LTD. (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as MKS International Group, or MKS International.
ROYAL PEARL GENERAL T.R.D. (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Royal Pearls, Royal Pearl Chemical, or Royal Pearls General Trading.