TAMIN KALAYE SABZ ARAS COMPANY (US)
Sanctioned under 'NPWMD' and other sanctions. Also known as Tamin Kalaye Sabz, Tamin Kalaye Sabz Company, Kalaye Sabz Orz Company, KSO Company, TS Company, or TS Co..
Sanctions
SANMING SINO-EURO IMPORT AND EXPORT CO., LTD (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.
SOHAYL TALEBI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Soheyl Talebi.
TAWU MECHANICAL ENGINEERING AND TRADING COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as TAWU BVBA Mechanical Engineering and Trading Company, TAWU BVBA, TAWU, or Metaalkunde BV.
AFSANEH KARIMI-ADEGANI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Afsaneh Karimiadegani.
BAKHTAR RAAD SEPAHAN COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Bakhtar Raad Sepahan Co., Bakhtar Raad Engineering Company, or Radsepahan.
WAFIQ SAFA (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Wafic Safa, Wafiq Safa Ahmad, Wafiq Safa 'Abd-al-Husayn, Ali al-Zain Wahib, or Hessam al-Din Badr.
MUHAMMAD RA'D (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Muhammad Ra'd, Mohammad Raad, Mohamad Raed, Mohamed Raed, Muhammad Ra'ad, or Mohammed Raad.
AMIN SHERRI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Amin Shary Muhammad, Ameen Shirri, 'Amin Shari Abi, Amin Cherri, Amin Shri, or Amin Shirri.
ALI REZA TANGSIRI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Alireza Tangsiri, or Ali Tangsiri Rida.
ALI KHAMENEI (US)
Individuals
Supreme Leader of Iran. Sanctioned under 'IRAN-EO13876' and other sanctions.
MOHAMMAD PAKPOUR (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mohammad Pakpur.