MOHAMMAD HASHEMIFAR (US)
Law Enforcement Forces of the Islamic Republic of Iran Commander for Lorestan Province. Sanctioned under 'IRAN-HR' and other sanctions.
Sanctions
ALI LARIJANI (US)
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Ali LARIJANI Ardeshir.
FARDIS PRISON (US)
Entities
Sanctioned under 'CAATSA - IRAN' and other sanctions. Also known as Kachouii Prison, Kachouei Prison, Kachoui Prison, or Fardis Penitentiary.
DESERT PULSE TRADING FZE (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Siwan Trading International FZE.
LIMONIUM PETROCHEMICALS TRADING LLC SOC (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as DESERT OASIS PETROCHEMICAL TRADING COMPANY LLC.
NAVIERA SHIPPING AND TRADING FZ LLC (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
EMPRESA AERONAUTICA NACIONAL SA (US)
Entities
Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions. Also known as EANSA.
JOSE JESUS URDANETA GONZALEZ (US)
Individuals
Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions.