PARTO SANAT CO. (US)
Sanctioned under 'IFSR' and other sanctions.
Sanctions
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.
TIDEWATER MIDDLE EAST CO. (US)
Entities
Sanctioned under 'IFCA' and other sanctions. Also known as TIDE WATER MIDDLE EAST MARINE SERVICE, TIDEWATER CO. (MIDDLE EAST MARINE SERVICES), TIDE WATER COMPANY, or FARAZ ROYAL QESHM LLC.
BEHNAM SHAHRIYARI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Behnam SHAHRYARI, Behnam SHAHRIARI, Huseyini Hamid, Behnam Shahriyari MARALLU, Seyed Ali Akbar MIR VAKILI, Seyed Aliakbar MIRVAKILI, Seyedaliakbar MIRVAKILI, or Seyed Hamid Reza SHAHCHERAGHI.