SUCCESS MOVE LTD. (US)
Sanctioned under 'NPWMD' and other sanctions.
Sanctions
SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.
DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as DALIAN ZENGHUA TRADING CO., LTD..
SAYYED KAMAL MUSAVI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Sayyed Kamal JAMALI.
MAHMUD AFKHAMI RASHIDI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Mahmoud AFKHAMI RASHIDI, or Mahmood AFKHAMI RASHIDI.
AKBAR SEYED ALHOSSEINI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Akbar SEYEDOLHOSEINI, Akbar SAYED ALHOSSEINI, Akbar SAYEDOLHUSSEINI, Akbar SAEED HUSAINI, or Akbar SAYYED AL-HOSEINI.