JAMMAL TRUST BANK S.A.L. (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Jammal Trust Bank, or JTB.
Sanctions
PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as PKGB, Kavosh Gostar Boshra LLC, Pishtazan Kavosh Gostar Bushra Company LLC, Pishtazan Kavosh Gostar Bushra LLC, or Pishtazan Kavosh Gostar Bashara LLC.
HAMED DEHGHAN (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Hamed Chenari Ahmad Ali Dehghan.
GREEN INDUSTRIES HONG KONG LIMITED (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Green Industries, Ltd.
SEYED SHARIAT (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Hossein Shariat.
ASRE SANAT ESHRAGH COMPANY (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as ASE CO., Asre Sanate Eshragh Co., Asre Sanat Eshragh Co., Asr-e Sanat Eshragh, Asr-e-San'at Eshragh Engineering Company Ltd., or Asr-e-San'at Eshragh Engineering Company.
SHAFAGH SENOBAR YAZD COMPANY LIMITED (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Shafagh Sanubar Yazd Company, Shafagh Senobar Yazd Co. Ltd, Shafagh Senobar Company, or Shafagh Senowbar Yazd Co..
EBTEKAR SANAT ILYA LLC (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Ebtekar Sanat Iliya Company, Ebtekar Sanat Elya, Ebtekar Sanat Ilia, Ebtekar Sanat Iliya, or Ebtekar Sanat Ilya Co. Ltd.
MAHDI EBRAHIMZADEH (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Mehdi Ardakani Hosein Ebrahimzadeh.
SHAGHAYEGH AKHAEI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Shaghayegh Akhayee, Shaghayegh Akhaee, or Shaghayegh Akhaiee.
HADI DEHGHAN (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Hadi Chenari Dehghan.
MOHAMMAD ZARIF (US)
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Javad Zarif, or Mohammad Zarif Khonsari Javad.