ZHUHAI ZHENRONG COMPANY LIMITED (US)
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Zhu Hai Zhen Rong Company, Zhu Hai Zhen Rong Co, Zhu Hai Zhen Rong Company Limited, Zhuhai Zhen Rong Company, or Zhuhai Zhenrong Co.
Sanctions
SALMAN SALMAN (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Salman al-Reda, Samuel el-Reda Salman, Samwil al-Rida Salman, Salman Salman Raof, Salman Salman Rauf, Salman Remal, or Andree Marquez.
HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Henan Jiayuan Aluminum Industry Company, Limited.
MOHAMMAD FAKHRZADEH (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Mohammad Fakhr Zadeh.
SUZHOU A-ONE SPECIAL ALLOY CO., LTD (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as SUZHOU AIWEN SPECIAL ALLOY CO., LTD..
SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD. (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Suzhou Zhongsheng Magnetic Company Limited.
MEHDI NAJAFI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Mehdi NAJAFI Mojtahed, Seyedmehdi MOJTAHEDNAJAFI, or Seyedmehdi MOJTAHEDNAJAFI Miraliasghar.
SALIM BORJI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Salim Borji Soumeh.
TAMIN KALAYE SABZ ARAS COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Tamin Kalaye Sabz, Tamin Kalaye Sabz Company, Kalaye Sabz Orz Company, KSO Company, TS Company, or TS Co..
SANMING SINO-EURO IMPORT AND EXPORT CO., LTD (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.
SOHAYL TALEBI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Soheyl Talebi.
TAWU MECHANICAL ENGINEERING AND TRADING COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as TAWU BVBA Mechanical Engineering and Trading Company, TAWU BVBA, TAWU, or Metaalkunde BV.
AFSANEH KARIMI-ADEGANI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Afsaneh Karimiadegani.