BRANCH SAYING INTERNATIONAL TRADING CO LTD (US)
Sanctioned under 'IRAN-EO13902' and other sanctions.
Sanctions
CONFIDENT APEX LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Confident Apex Ltd.
SOLMAZ BANI (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Niyoosha Bani, or Sara Bani.
SUKHROB OIMAKHMADOV (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Sukhrob Oymakhmadov.
MEHDI REZAZADEH (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Mehdi Rizazadeh.
BAHAREH ZANJANI (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Bahareh Zanjani Mortaza.
BZ DIAMOND DMCC (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BZ Diamond FZCO.
DOTONE TRIP (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Avan Safar Company, or DotOne Travel.