CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETI (US)
Sanctioned under 'NPWMD' and other sanctions. Also known as Cabuk Calisan Tasimacilik Ve Endustri Makineleri Tic Ltd Sti.
Sanctions
BUSINESS UNITED UNIPESSOAL LDA (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Business United LLC, or United Business Co.
PERFECT DAY CO SA (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Perfect Day Co, Perfectday Sociedad Anonima, or EPV International.
AMIRHOSSEIN SALIMI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Amir Salimi Hosein, or Amir Salimi.
ANTONIO MIRA (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Antonio Mirra.
ALI BAKOUEI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Ali Baku'i, Ali Bakouie, or Ali Baku'i Zeinolabedin.
ALI FULADVAND (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Ali Fooladvand.
ANDISHEH DAMAVAND INTERNATIONAL TECHNOLOGIES (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Damavand Andisheh International Technologies Institute, or DamavandTec.
MOHAMMAD REZA GHADIR ZARE ZAGHALCHI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Mohammad Reza Zare' Zaghalchali Ghadir.
QODS AERONAUTICS INDUSTRIES (QAI) (UK)
Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023. - Qods Aeronautics Industries (QAI) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Naser Rastkhah (UK)
Individuals
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 29/09/2025