GHOLAMREZA MAHMOUDI (US)
Sanctioned under 'IFSR' and other sanctions. Also known as Qolam Reza MAHMUDI, Gholam Reza MAHMOUDI, or Ghulam Reza MAHMOUDI Khodrat.
Sanctions
HAMIDREZA MALEKOUTI POUR (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Hamidreza MALAKOTIPOUR, Hamid Reza MALAKOTIPOUR, Hamid Reza MALAKUTIPUR, Hamid Reza MALKOTIPOUR, or Hamid Reza MALAKOUTIPOUR.
TIVA KARA CO. LTD. (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as TIVA KARA GROUP.
TIVA SANAT GROUP (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as TIVA GROUP INDUSTRIES, TIVA GROUP, or TIVA SANAT SHIPBUILDING COMPANY.
PERE PUNTI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Pedro SANE Punti.
ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as AEIT, or CLEAR TRADE LINK SL.
NEGIN PARTO KHAVAR (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as NEGIN PARTO KHAVAR CO. LTD., NEGIN PARTO, PAYAN AVARAN OMRAN, or ERTEBATE EGHTESSADE MONIR.
MARO SANAT COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as MAROU SANAT ENGINEERING COMPANY, MOHANDESI TARH VA TOSEH MARO SANAT COMPANY, MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY, or MARO SANAT ENGINEERING.
EYVAZ TECHNIC MANUFACTURING COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as EYVAZ TECHNIC, or EYVAZ TECHNIC INDUSTRIAL COMPANY LTD..