Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Reshit Tavan.
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Ramor Dis Ticaret Ve Insaat Yatirim Anonim Sirketi.
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization, or Islamic Revolutionary Guard Corps Self-Sufficiency Jehad Organization.
Individuals
Sanctioned under 'IFSR' and other sanctions.
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.
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.
Entities
Sanctioned under 'IFSR' and other sanctions.
Entities
Sanctioned under 'IFSR' and other sanctions.
Entities
Sanctioned under 'IFSR' and other sanctions.
Entities
Sanctioned under 'IFSR' and other sanctions.
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Emily Lau, or Emily Liu.
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Madkandalou Company, Mad Kandalu Shipbuilding Cooperative Qeshm, Mad Kandalu Company, or Mad Kandalu Shipbuilding Cooperative.
