NINGBO JIARUI TRADING CO., LTD. (US)
Sanctioned under 'IRAN-EO13902' and other sanctions.
Sanctions
CHENG PAN CO., LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Cheng Pan Co Limited.
Farhad ZARRINGHALAM (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 11/05/2026
Reza HAMIDIRAVARI (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 11/05/2026
Nihat Abdul Kadir ASAN (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 11/05/2026
Namiq SALIFOV (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 11/05/2026
MAX HONOR INTERNATIONAL TRADE CO., LIMITED (US)
Entities
Sanctioned under 'IFSR' and other sanctions.