SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO. (US)
Sanctioned under 'IFSR' and other sanctions.
Sanctions
SHANGHAI NORTH BEGINS INTERNATIONAL (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Shanghai Bingzhi Guoji Maoyi Youxian Gongsi.
MORTEZA FARASATPOUR (US)
Individuals
Deputy Director for Commerce, Defense Industries Organization. Sanctioned under 'NPWMD' and other sanctions. Also known as Morteza Farasatpur.
SOHRAB SOLEIMANI (US)
Individuals
Supervisor of the Office of the Deputy for Security and Law Enforcement of the State Prisons Organization. former Director General of the Tehran Prisons Organization. Sanctioned under 'IRAN-HR' and other sanctions. Also known as سهراب سلی...
TEHRAN PRISONS ORGANIZATION (US)
Entities
Sanctioned under 'IRAN-HR' and other sanctions. Also known as ‫اداره کل زندانها و اقدامات تامینی و ت...
YAHYA AL-HAJJ (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Yahya al-Haj, or Yehia Al-Haj Issa Mohamad.
MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARL (US)
Entities
Sanctioned under 'IRGC' and other sanctions.
MIRAGE FOR ENGINEERING AND TRADING (US)
Entities
Sanctioned under 'IRGC' and other sanctions. Also known as Mirage for Engineering.
REEM PHARMACEUTICAL (US)
Entities
Sanctioned under 'IRGC' and other sanctions. Also known as REEM PHARMACEUTICAL, S.A.R.L., REEM PHARMACEUTICAL, LLC, or REEM PHARMACEUTICAL, SAL.
MAHER TRADING AND CONSTRUCTION COMPANY (US)
Entities
Sanctioned under 'IRGC' and other sanctions. Also known as Maher Company, or Maher Trading and Engineering.
HASAN EBRAHIMI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Hasan Ibrahimi Dahqan.
GHODRAT ZARGARI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Ghodratollah Zargari.