Entities
Sanctioned under 'SDGT' and other sanctions.
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Trigron Cargo Logistics Ltd., Trigron Kargo Lojistik, or Trigron Kargo.
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Otik Havacilik Sanayi Ve Ticaret Limited Sirketi.
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Blue Sky SZE.
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Sayyed Haddadnezhad Jalal.
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Mehdi Mansuri.
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Javad Bordbar, Javad Bordbarsheramin, or Javad Bordbarsheramin Ali.
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Mohammad Ja'fari.
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Mahmud Bagheri-Kazemabad, Mahmud Bagheri, Mahmud Bagheri Kazemabad, Mahmoud Kazemabad Bagheri, Mahmoud Bagheri, or Mahmoud Kzemabad Bagheri.
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Al Bilad Islamic Bank, AL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCE, AL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCE, AL-ATAA ISLAMIC BANK, AL-ATTA ISLAMIC BANK, or AL-ATTAA ISLAMIC BANK.
Individuals
Sanctioned under 'SDGT' and other sanctions.
Individuals
Sanctioned under 'SDGT' and other sanctions.