REY INVESTMENT COMPANY (US)
Sanctioned under 'IRAN' and other sanctions.
Sanctions
TADBIR CONSTRUCTION DEVELOPMENT COMPANY (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as TADBIR HOUSING DEVELOPMENT GROUP, GORUH-E TOSE-E SAKHTEMAN-E TADBIR, or TADBIR BUILDING EXPANSION GROUP.
MODABER (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as TADBIR INDUSTRIAL HOLDING COMPANY, or MODABER INVESTMENT COMPANY.
TOSEE EQTESAD AYANDEHSAZAN COMPANY (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as TEACO, or TOSEE EGHTESAD AYANDEHSAZAN COMPANY.
LIDIA KIM (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Lidiia KIM, Lidiya KIM, or Lidia KIM Egorovna.
KYRGYZ TRANS AVIA (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as KYRGYZTRANSAVIA AIRLINES.