WALLEX (US)
Sanctioned under 'IRAN' and other sanctions. Also known as Khalq Tharwat Sarzamin Parseh Company, or Khalgh Sarvat Sarzamin Parseh.
Sanctions
BITPIN (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Sana Ayman Mubadala.
AMIR RAD (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Amirhossein Rad, or Amir Rad.
NOBITEX (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Rahkar Fanavari Nooyan.
SAIRAN INFORMATION EXCHANGE SPACE SECURITY INDUSTRIES COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Sairan Information Exchange Space Security Industry, or SAAFTA.
HODA BAGHERI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Hoda Bagheri.
MANOOCHEHR ZANDIAN (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Manoochehr Zandian Shahryar.
FARZANEH REZAEI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Farzaneh Rezai.
SAYYED AKHTARIAN (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Payam Akhtarian.
GREEN LIGHT COMPUTER CO LLC (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Green Light Computer Co.
AL KAWTHER NEON LLC (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Alkawther Neon Co.
ROUDABEH SARMADI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Rudabeh Sarmadi.