TOWLID ABZAR BORESHI IRAN (US)
Sanctioned under 'NPWMD' and other sanctions. Also known as TABA, TABA COMPANY, or IRAN CUTTING TOOLS COMPANY.
Sanctions
ARIA NIKAN MARINE INDUSTRY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as ARIA NIKAN, or PERGAS ARIA MOVALLED LTD..
FEREIDOUN ABBASI-DAVANI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Fereidoon ABBASI DAVANI, Fereidun ABBASI-DAVANI, Fereydoon ABBASI, Fereidoun ABBASI, DR. ABBASI, or Fereydoon ABBASI DAVANI.
IRAN POOYA (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as IRAN POUYA, or IRAN PUYA.
MOHAMMAD MINA'I (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Muhamed MINAEE.
IMAM HOSSEIN UNIVERSITY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as IMAM HUSSEIN UNIVERSITY, IHU, IMAAM HOSSEIN UNIVERSITY, IMAM HOSEYN UNIVERSITY, IMAM HOSSEIN UNIVERSITY COMPLEX, EMAM HOSEYN COMPREHENSIVE UNIVERSITY, or UNIVERSITY OF IMAM HOSEYN.
BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY, BAGIATOLLAH MEDICAL SCIENCES UNIVERSITY, BAGHIATOLLAH MEDICAL SCIENCES UNIVERSITY, BAQYATOLLAH MEDICAL SCIENCES UNIVERSITY, BAQIYATALLAH MEDICAL SCIENCES UNIVERSITY, BAQIYATALLAH UNIVERSITY...
CENTER TO INVESTIGATE ORGANIZED CRIME (US)
Entities
Sanctioned under 'IRAN-TRA' and other sanctions. Also known as CENTER FOR INSPECTING ORGANISED CRIMES, CENTER FOR THE STUDY OF ORGANIZED CRIME, or CYBER CRIME OFFICE.
REZA TAGHIPOUR (US)
Individuals
Minister of Communications and Information Technology. Minister for Information and Communications. Sanctioned under 'IRAN-TRA' and other sanctions. Also known as Reza TAGHIPOUR ANVARI.
PEYKASA (US)
Entities
Sanctioned under 'IRAN-TRA' and other sanctions. Also known as PEYKASA MESSAGE-WARE CO..