LUQIAN SHEN (US)
Sanctioned under 'IRAN-EO13846' and other sanctions.
Sanctions
COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD. (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as COSCO SHIPPING SEAMAN SHP MGMT.
NATIONAL DEVELOPMENT FUND OF IRAN (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as صندوق توسعه ملی جمهوری اسلامی ایران.
MUHAMMAD IZADI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Mohammad Izadi Sa'id, Ramazan Izadi, Sa'id Abedini, or Saeed Izadi.
ALI QASIR (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as 'Ali Qasir, Ali Kassir, Ali Ghassir, Ali Ghasir, or Naser Ghasemi.
MORTEZA GHASEMI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Morteza Ghaeemi, Murtadi Qasimi, or Ghasemi Morteza Ali.
MOHAMMADREZA ALI AKBARI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ali Akbari, Mohammadreza Ali-Akbari, or Mohammad Reza Abbas AliAkbari.
ALIZAHEER MEHDI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ali Mehdi Zaheer.
MEHDI GROUP (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Mehdi Bros Ship Services Pvt Ltd, Mehdi Bros Ship Serv. Pvt. Ltd., Mehdi Bros. Ship Services Private Limited, Mehdi Brothers Ship Services PVT. LTD., or Mehdi Shipping Limited.