Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Hans Hu.
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Jack Lei.
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Pasargad Parvaz Kish Co, Pasargad Parvaze Kish, Pasargad Co, or PHC.
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Mehdi Shayesteh Shiarzi.
Entities
Sanctioned under 'NPWMD' and other sanctions.
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Cabuk Calisan Tasimacilik Ve Endustri Makineleri Tic Ltd Sti.
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Business United LLC, or United Business Co.
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Perfect Day Co, Perfectday Sociedad Anonima, or EPV International.
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Amir Salimi Hosein, or Amir Salimi.
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Antonio Mirra.
Individuals
Sanctioned under 'NPWMD' and other sanctions.
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Ali Baku'i, Ali Bakouie, or Ali Baku'i Zeinolabedin.