Entities
Sanctioned under 'IFSR' and other sanctions. Also known as CIDMG, CHEMICAL INDUSTRIES GROUP, or CHEMICAL GROUP.
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as NAM-AVARAN-E POUYA CONTROL, or TEJERAT GOSTAR NIKAN IRANIAN COMPANY.
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as FARATECH COMPANY.
Entities
Sanctioned under 'NPWMD' and other sanctions.
Individuals
Sanctioned under 'NPWMD' and other sanctions.
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as TABA, TABA COMPANY, or IRAN CUTTING TOOLS COMPANY.
Entities
Sanctioned under 'NPWMD' and other sanctions.
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as ARIA NIKAN, or PERGAS ARIA MOVALLED LTD..
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Fereidoon ABBASI DAVANI, Fereidun ABBASI-DAVANI, Fereydoon ABBASI, Fereidoun ABBASI, DR. ABBASI, or Fereydoon ABBASI DAVANI.
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as IRAN POUYA, or IRAN PUYA.
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Muhamed MINAEE.
Entities
Sanctioned under 'SDGT' and other sanctions.