TIVA DARYA (US)
Sanctioned under 'NPWMD' and other sanctions.
Sanctions
MAHMUD AFKHAMI RASHIDI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Mahmoud AFKHAMI RASHIDI, or Mahmood AFKHAMI RASHIDI.
AKBAR SEYED ALHOSSEINI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Akbar SEYEDOLHOSEINI, Akbar SAYED ALHOSSEINI, Akbar SAYEDOLHUSSEINI, Akbar SAEED HUSAINI, or Akbar SAYYED AL-HOSEINI.
GHOLAMREZA MAHMOUDI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Qolam Reza MAHMUDI, Gholam Reza MAHMOUDI, or Ghulam Reza MAHMOUDI Khodrat.
HAMIDREZA MALEKOUTI POUR (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Hamidreza MALAKOTIPOUR, Hamid Reza MALAKOTIPOUR, Hamid Reza MALAKUTIPUR, Hamid Reza MALKOTIPOUR, or Hamid Reza MALAKOUTIPOUR.
TIVA KARA CO. LTD. (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as TIVA KARA GROUP.
TIVA SANAT GROUP (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as TIVA GROUP INDUSTRIES, TIVA GROUP, or TIVA SANAT SHIPBUILDING COMPANY.
PERE PUNTI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Pedro SANE Punti.
ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as AEIT, or CLEAR TRADE LINK SL.
NEGIN PARTO KHAVAR (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as NEGIN PARTO KHAVAR CO. LTD., NEGIN PARTO, PAYAN AVARAN OMRAN, or ERTEBATE EGHTESSADE MONIR.