QIN XIANHUA (US)
Sanctioned under 'NPWMD' and other sanctions. Also known as Jack Qin, or Jack Xianhua.
Sanctions
EAST STAR COMPANY (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Setareh Shargh Co., Satereh Shargh Samin Co., Ltd., or Satereh Shargh Mobin Co..
TENNY DARIAN (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Tenny Shakhdarian.
CHAM WINGS AIRLINES (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Ajnehat Al Sham, Sham Wing Airlines, أجنحة الشام, or Al-Sham Wings.
SHAHID MOVAHED INDUSTRIES (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Shahid Movahed Industry, SHIG Department 7500, or Shahid Haj Ali Movahed Research Center.
SHAHID NURI INDUSTRIES (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Shahid Nuri Industry.
JOHN MEADOWS (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as John Meadows.