SIMATIC DEVELOPMENT CO. (US)
Sanctioned under 'IFSR' and other sanctions.
Sanctions
YASA PART (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as ARFA PAINT COMPANY, ARFEH COMPANY, FARASEPEHR ENGINEERING COMPANY, HOSSEINI NEJAD TRADING CO., IRAN SAFFRON COMPANY, IRANSAFFRON CO, SHETAB G, SHETAB GAMAN, SHETAB TRADING, or Y.A.S. CO LTD..
NEKA NOVIN (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as NIKSA NIROU, KIA NIROU, BLOCK NIROU SUN CO, BNSA CO, or NEKU NIROU TAVAN CO.
FULMEN GROUP (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as FULMEN COMPANY.
IRAN CENTRIFUGE TECHNOLOGY COMPANY (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as TESA.
HAMED ABDOLLAHI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Mustafa ABDULLAHI.
MANSSOR ARBABSIAR (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Mansour ARBABSIAR.