Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Ali LARIJANI Ardeshir.
Entities
Sanctioned under 'CAATSA - IRAN' and other sanctions. Also known as Kachouii Prison, Kachouei Prison, Kachoui Prison, or Fardis Penitentiary.
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Siwan Trading International FZE.
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as DESERT OASIS PETROCHEMICAL TRADING COMPANY LLC.
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
Entities
Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions. Also known as EANSA.
Individuals
Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions.