ZHIQING WANG (US)
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Wang Zhiqing.
Sanctions
SHANDONG QIWANGWA PETROCHEMICAL CO., LTD. (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Shandong Qiwangda Group Petrochemical Co., Ltd..
ALI BAYANDARIAN (US)
Individuals
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Ali Bayandorian.
JIAXIANG INDUSTRY HONG KONG LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Jiaxiang Industry Ltd Hong Kong, or Jiaxiang Industry Ltd.
PEAKVIEW INDUSTRY CO., LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Peakview Industry.
BENEATHCO DMCC (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Beneathco General Trading DMCC.
ALI ABDOLLAHI (US)
Individuals
Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions. Also known as علی عبداللهی عليآبادی, or Ali Abdollahi Ali Abadi.
GHOLAMREZA SOLEIMANI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Gholam Reza Soleimani, Gholam Reza Soleymani, or Gholamreza Soleimany.
SOUTH KAVEH STEEL COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as SKS Co., SKS Steel Company, شرکت فولاد کاوه جنوب کیش, Kish South Kaveh Company, Steel Kaveh South Kish,...
PAMCHEL TRADING BEIJING CO. LTD. (US)
Entities
Sanctioned under 'IFCA' and other sanctions. Also known as Pamchel Asia Co., LTD, or Pamchel Asia Steel Group Company Limited.