MOHAMMAD MAGHAM (US)
Sanctioned under 'NPWMD' and other sanctions.
Sanctions
ERVIN DANESH ARYAN COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Ervin Danesh.
MOSTAFA ZAHEDI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Mohammed Ibrahim, Mohammad Ibrahim, Asem Omar, Karim Khaze, or Jhon Liu.
ROYAL PEARL GENERAL T.R.D. (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Royal Pearls, Royal Pearl Chemical, or Royal Pearls General Trading.
MKS INTERNATIONAL CO. LTD. (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as MKS International Group, or MKS International.
COSAILING BUSINESS TRADING COMPANY LIMITED (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.
RICHARD YUE (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Yue Yaodong.
QIN XIANHUA (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Jack Qin, or Jack Xianhua.
EAST STAR COMPANY (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Setareh Shargh Co., Satereh Shargh Samin Co., Ltd., or Satereh Shargh Mobin Co..
TENNY DARIAN (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Tenny Shakhdarian.