ARFA IRON AND STEEL COMPANY (US)
Sanctioned under 'IRAN-EO13871' and other sanctions. Also known as ARFA IRON & STEEL COMPANY, or ARFA STEEL.
Sanctions
OXIN STEEL COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13871' and other sanctions. Also known as Khouzestan Oxin Steel Company, Khozestan Oxin Steel Company, or Khuzestan Oxin Steel Company.
CHADORMALU MINING & INDUSTRIAL COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13871' and other sanctions. Also known as Chadormalu Mining & Industrial Co., CHADORMALU MINING & INDUSTRIAL Public Joint Stock Company, Chadormalu Mining and Industrial Company, CHADORMALU MINING AND INDUSTRIAL CO., or CHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT...
KHORASAN STEEL COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13871' and other sanctions. Also known as Khorasan Steel Complex Joint Stock Company.
ESFAHAN STEEL COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13871' and other sanctions. Also known as ECSO.
MOHAMMAD-REZA ASHTIANI (US)
Individuals
Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions. Also known as Mohammed Reza Ashtiani Gharayi.
MOHSEN REZA'I (US)
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Mohsen Rezaei, or Mohsen Rezai.
MOHAMMAD MOGHISSEH (US)
Individuals
Judge, Head of Tehran Revolutionary Court, Branch 28. Sanctioned under 'IRAN-TRA' and other sanctions. Also known as محمد مقیسه ناصر, Mohammad Moghiseh, Mohammad Moqiseh, Nasserian, or ناصر...
ABOLGHASSEM SALAVATI (US)
Individuals
Judge, Head of Tehran Revolutionary Court, Branch 15. Sanctioned under 'IRAN' and other sanctions. Also known as Abolqasem Salavati, Abu'l-Qasim Salavati, Abdolghassem Salavati, Abolghasem Salavati, Abulghasem Salavati, Abughasem Salevati, or Abloqasem Salavati.
NAZEM AHMAD (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Nazem Ahmed Said, Nazim Ahmad Sa'id, Nazim Ahmad, Nizam Ahmad Saed, Nazem Ahmad Ali, Nazem Ahmad Saeed, or Nazem Ahmed Saied.