Sanctions

RAMOR GROUP (US)

Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Ramor Dis Ticaret Ve Insaat Yatirim Anonim Sirketi.

SEYYED GHASEMI (US)

Individuals
Chief Executive Officer, Rayan Roshd Afzar Company. Managing Director, Rayan Roshd Afzar Company. Sanctioned under 'IFSR' and other sanctions. Also known as Seyed Qasemi Reza.

MOHSEN PARSAJAM (US)

Individuals
Chairman of the Board, Rayan Roshd Afzar Company. Sanctioned under 'IFSR' and other sanctions. Also known as Mohsen Hodjatabadi Kargar, Mohsen Hodjat Abadi Kargar, or Mohsen Kargar.

BAOXIA LIU (US)

Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Emily Lau, or Emily Liu.

Hosain Saleemi (EU)

Individuals
Sanctioned under 2017/1124 (OJ L163) - entered effect 2017-06-25 - (Date of UN designation: 2006-12-23)