Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Hushang ALLAHDADI, or Sa'id GOLZARI.
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as IMAM KHOMEINI RELIEF ORGANIZATION, ISLAMIC CHARITY EMDAD, ISLAMIC EMDAD CHARITABLE COMMITTEE, COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN, IMAM KHOMEINY AID COMMITTEE, IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY, ISLAMIC CHARITY E...
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Ali Hassan MORTEZAVI, Hassan ALI, or Sayyed Hasan Mortezavi.
Individuals
Sanctioned under 'IFSR' and other sanctions.
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Hosein Razi MUSAVI.
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Ali Reza ZAHEDI, Reza MAHDAVI, Mohammad Riza ZAHDI, or Hasan MAHDAWI.
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..
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as ONER-BANK, HONORBANK, ONERBANK, EFTEKHAR BANK, HONORBANK ZAO, HONOR BANK, or ONER BANK.
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as WEST SUN TRADE.
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.
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.
Entities
Sanctioned under 'IRAN' and other sanctions.
