SORENA HUSHMAND SAMANEH COMPANY (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Samaneh Houshmand Sorena, Sorena Smart System Co Ltd, or Sorena Technology.
Sanctions
MOHAMMADALI DAREHSHIRI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mohammad Darehshiri Ali, Mohammed Darreh Shiri Ali, Mansour Darehshiri, or Mohammadali Dareh Shiri Mohammad.
ALI SEPEHR (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Ali Bitazer, or Ali Bitazar.
SYMPHONY SHIPPING AND MARITIME MANAGEMENT INC (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as SYMPHONY SHIPPING & MARITIME MANAGEMENT.