NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD. (US)
Sanctioned under 'NPWMD' and other sanctions. Also known as New Century Import and Export Co. Ltd.
Sanctions
MUHAMMAD FARHAT (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Mohammad Farhat Abdul Amir, or Mohammad Farhat.
ZIST TAJHIZ POOYESH COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Ziest Tajhiez Pooyesh, or Pooyesh Environmental Instruments.
ERVIN DANESH ARYAN COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Ervin Danesh.
MOSTAFA ZAHEDI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Mohammed Ibrahim, Mohammad Ibrahim, Asem Omar, Karim Khaze, or Jhon Liu.
ROYAL PEARL GENERAL T.R.D. (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Royal Pearls, Royal Pearl Chemical, or Royal Pearls General Trading.
MKS INTERNATIONAL CO. LTD. (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as MKS International Group, or MKS International.
COSAILING BUSINESS TRADING COMPANY LIMITED (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.
RICHARD YUE (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Yue Yaodong.