ALI CANKO (US)
Sanctioned under 'NPWMD' and other sanctions.
Sanctions
TIVA KARA CO. LTD. (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as TIVA KARA GROUP.
TIVA SANAT GROUP (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as TIVA GROUP INDUSTRIES, TIVA GROUP, or TIVA SANAT SHIPBUILDING COMPANY.
PERE PUNTI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Pedro SANE Punti.
ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as AEIT, or CLEAR TRADE LINK SL.
NEGIN PARTO KHAVAR (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as NEGIN PARTO KHAVAR CO. LTD., NEGIN PARTO, PAYAN AVARAN OMRAN, or ERTEBATE EGHTESSADE MONIR.
MARO SANAT COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as MAROU SANAT ENGINEERING COMPANY, MOHANDESI TARH VA TOSEH MARO SANAT COMPANY, MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY, or MARO SANAT ENGINEERING.
EYVAZ TECHNIC MANUFACTURING COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as EYVAZ TECHNIC, or EYVAZ TECHNIC INDUSTRIAL COMPANY LTD..
QODS AVIATION INDUSTRIES (US)
Entities
Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions. Also known as QODS RESEARCH CENTER, GHODS AVIATION INDUSTRIES, or Light Airplanes Design and Manufacturing Industries.
NAVID COMPOSITE MATERIAL COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as NAVID COMPOSITE.