MANSOOR GANDHI (US)
Sanctioned under 'IRAN-EO13902' and other sanctions.
Sanctions
OSHIDA PETROKIMYA URUNLERI SANAYI VE TICARET ANONIM SIRKETI (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.
MOHSEN FARAHI (US)
Individuals
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Mohsen Farahi Mohammad.
WELLBRED TRADING FZCO (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as wellbred trading dmcc.
WELLBRED CAPITAL PTE. LTD. (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as WELLBRED INTERNATIONAL LLC, or MIDWAY FACTORY PARTNERS PTE. LTD..
MOHAMMAD BAQER ZOLQADR (US)
Individuals
Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions. Also known as Mohammad Baqer Zulqader, or Mohammad Bagher Zolghadr.