FULMEN GROUP (US)
Sanctioned under 'IFSR' and other sanctions. Also known as FULMEN COMPANY.
Sanctions
IRAN CENTRIFUGE TECHNOLOGY COMPANY (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as TESA.
HAMED ABDOLLAHI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Mustafa ABDULLAHI.
MANSSOR ARBABSIAR (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Mansour ARBABSIAR.
TIDEWATER MIDDLE EAST CO. (US)
Entities
Sanctioned under 'IFCA' and other sanctions. Also known as TIDE WATER MIDDLE EAST MARINE SERVICE, TIDEWATER CO. (MIDDLE EAST MARINE SERVICES), TIDE WATER COMPANY, or FARAZ ROYAL QESHM LLC.
BEHNAM SHAHRIYARI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Behnam SHAHRYARI, Behnam SHAHRIARI, Huseyini Hamid, Behnam Shahriyari MARALLU, Seyed Ali Akbar MIR VAKILI, Seyed Aliakbar MIRVAKILI, Seyedaliakbar MIRVAKILI, or Seyed Hamid Reza SHAHCHERAGHI.
MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as MEHR EGHTESAD IRANIAN INVESTMENT COMPANY, MEHR IRANIAN ECONOMY COMPANY, MEHR IRANIAN ECONOMY INVESTMENTS, TEJARAT TOSE'E EQTESADI IRANIAN, or Mehr Eqtesad Iranian Investment Company.
MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as MEHR EGHTESAD IRANIAN INVESTMENT COMPANY, MEHR IRANIAN ECONOMY COMPANY, MEHR IRANIAN ECONOMY INVESTMENTS, TEJARAT TOSE'E EQTESADI IRANIAN, or Mehr Eqtesad Iranian Investment Company.