RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED (US)
Sanctioned under 'SDGT' and other sanctions.
Sanctions
TRIGRON LOJISTIK KARGO LIMITED SIRKETI (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Trigron Cargo Logistics Ltd., Trigron Kargo Lojistik, or Trigron Kargo.
OTIK AVIATION (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Otik Havacilik Sanayi Ve Ticaret Limited Sirketi.
SAYYED TEHRANI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Sayyed Haddadnezhad Jalal.
MEHDI AZARPISHEH (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Mehdi Mansuri.
JAVAD SHIR AMIN (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Javad Bordbar, Javad Bordbarsheramin, or Javad Bordbarsheramin Ali.
MOHAMMAD JA'FARI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Mohammad Ja'fari.
MAHMUD KAZEMABAD (US)
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.
AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. (US)
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.