SINOTECH INDUSTRY CO., LTD. (US)
Sanctioned under 'NPWMD' and other sanctions.
Sanctions
DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as DALIAN ZENGHUA TRADING CO., LTD..
SAYYED KAMAL MUSAVI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Sayyed Kamal JAMALI.
MAHMUD AFKHAMI RASHIDI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Mahmoud AFKHAMI RASHIDI, or Mahmood AFKHAMI RASHIDI.
AKBAR SEYED ALHOSSEINI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Akbar SEYEDOLHOSEINI, Akbar SAYED ALHOSSEINI, Akbar SAYEDOLHUSSEINI, Akbar SAEED HUSAINI, or Akbar SAYYED AL-HOSEINI.
GHOLAMREZA MAHMOUDI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Qolam Reza MAHMUDI, Gholam Reza MAHMOUDI, or Ghulam Reza MAHMOUDI Khodrat.
HAMIDREZA MALEKOUTI POUR (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Hamidreza MALAKOTIPOUR, Hamid Reza MALAKOTIPOUR, Hamid Reza MALAKUTIPUR, Hamid Reza MALKOTIPOUR, or Hamid Reza MALAKOUTIPOUR.