ZAIR SAYED (US)
Sanctioned under 'SDGT' and other sanctions.
Sanctions
TR6 PETRO INDIA LLP (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as TR6 Trading LLP.
AHMAD GHAEDI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Ahmad Qa'idi.
MOON LINE PLASTICS AND RAW MATERIALS TRADING L.L.C (US)
Entities
Sanctioned under 'IFSR' and other sanctions.