RAZI MUSAVI (US)
Sanctioned under 'IFSR' and other sanctions. Also known as Hosein Razi MUSAVI.
Sanctions
MOHAMMED REZA ZAHEDI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Ali Reza ZAHEDI, Reza MAHDAVI, Mohammad Riza ZAHDI, or Hasan MAHDAWI.
MAHAB GHODSS CONSULTING ENGINEERING COMPANY (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as MAHAB GHODSS CONSULTING ENGINEERS SSK, MAHAB GHODSS CONSULTING ENGINEERING CO., or MAHAB QODS ENGINEERING CONSULTING CO..
ONERBANK ZAO (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as ONER-BANK, HONORBANK, ONERBANK, EFTEKHAR BANK, HONORBANK ZAO, HONOR BANK, or ONER BANK.
WEST SUN TRADE GMBH (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as WEST SUN TRADE.
MACHINE SAZI ARAK CO. LTD. (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as MSA, MASHIN SAZI ARAK, MACHINE SAZI ARAK SSA, or MACHINE SAZI ARAK COMPANY P J S C.
INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY, IDRO, SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN, or IRAN DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY.
IRAN FOREIGN INVESTMENT COMPANY (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as IFIC.
BREYELLER STAHL TECHNOLOGY GMBH & CO. KG (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as ROETZEL-STAHL GMBH & CO. KG, BREYELLER STAHL TECHNOLOGY GMBH AND CO. KG, or ROETZEL-STAHL GMBH AND CO. KG.
ASCOTEC SCIENCE & TECHNOLOGY GMBH (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as ASCOTEC SCIENCE AND TECHNOLOGY GMBH.
ASCOTEC MINERAL & MACHINERY GMBH (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as BREYELLER KALTBAND GMBH, or ASCOTEC MINERAL AND MACHINERY GMBH.