MOHAMMED HUSSEIN SALIH AL HASANI (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Mohammed Hossein Al-Husayni.
Sanctions
SOUTH WEALTH RESOURCES COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Manabea Tharwat Al-Janoob General Trading Company, LLC, South Wealth Resources Ltd., or Shirkat Manabi' Tharawat Al-Janub Liltijarah Al-'Ammah.
MAKKI KAZIM 'ABD AL-HAMID AL-ASADI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Makki Kadhim Abdul Hameed Al Asadi.
BS COMPANY OFFSHORE (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BS Company Sal Offshore, B S Company, or B.S. Company Offshore.
PETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO. (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as PETROCHEMICAL NON-INDUSTRIAL OPERATIONS AND SERVICES CO..
RAHAVARAN FONOON PETROCHEMICAL COMPANY (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as RFPC.
PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Persian Gulf Petrochemical Industries Commercial Company, Persian Gulf Petrochemical Industry-Commercial Company, Persian Gulf Petrochemical Industry Commercial, or PGPICC.
PERSIAN GULF BID BOLAND GAS REFINERY COMPANY (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Persian Gulf BidBoland Gas Treating Company.
PERSIAN GULF APADANA PETROCHEMICAL COMPANY (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Apadana Persian Gulf Petrochemical Company.
PAZARGAD NON INDUSTRIAL OPERATION COMPANY (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Non-Industrial Operation Services Pazargad, or Pazargad Non-Industrial Operations Co..
KAROUN PETROCHEMICAL COMPANY (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Karoon Petrochemical, Karoon Petrochemical Co, or KRNPC.
IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANY (US)
Entities
Sanctioned under 'IFSR' and other sanctions.