Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Sayyid Ra'eesi Ibrahim, Seyyid Raisol-Sadati Ebrahim, or Sayyid Rais-o-Sadat Ebrahim.
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions.
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions.
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as 信聯行有限公司.
Individuals
Sanctioned under 'IRAN-EO13846' and other sanctions.
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.
Individuals
Sanctioned under 'IRAN-EO13846' and other sanctions.
Individuals
Sanctioned under 'IRAN-EO13846' and other sanctions.
Individuals
Sanctioned under 'IRAN-EO13846' and other sanctions.
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as COSCO SHIPPING SEAMAN SHP MGMT.