REEM PHARMACEUTICAL (US)
Sanctioned under 'IRGC' and other sanctions. Also known as REEM PHARMACEUTICAL, S.A.R.L., REEM PHARMACEUTICAL, LLC, or REEM PHARMACEUTICAL, SAL.
Sanctions
MAHER TRADING AND CONSTRUCTION COMPANY (US)
Entities
Sanctioned under 'IRGC' and other sanctions. Also known as Maher Company, or Maher Trading and Engineering.
HASAN EBRAHIMI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Hasan Ibrahimi Dahqan.
GHODRAT ZARGARI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Ghodratollah Zargari.
NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD. (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as New Century Import and Export Co. Ltd.
ZIST TAJHIZ POOYESH COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Ziest Tajhiez Pooyesh, or Pooyesh Environmental Instruments.
ERVIN DANESH ARYAN COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Ervin Danesh.
MOSTAFA ZAHEDI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Mohammed Ibrahim, Mohammad Ibrahim, Asem Omar, Karim Khaze, or Jhon Liu.
ROYAL PEARL GENERAL T.R.D. (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Royal Pearls, Royal Pearl Chemical, or Royal Pearls General Trading.
MKS INTERNATIONAL CO. LTD. (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as MKS International Group, or MKS International.