YIREN ZHUANG TRADING CO LIMITED (US)
Sanctioned under 'NPWMD' and other sanctions.
Sanctions
YIWU CITY XIANMA IMPORT AND EXPORT CO LTD (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.
SEYYED ALI ABTAHI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Sayyed Ali Abtahi.
EHSAN MOHAGHEGH DOLATABADI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Ehsan Mohaghegh Dowlatabadi.
SEYYED MOHAMMAD RUHANI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Sayyed Mohammad Rowhani.
PARS NAVANDISHAN ARTIFICIAL INTELLIGENCE PROJECTS COMPANY (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as ARIAPA.
IRANIAN BASPAR PUYA COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as PARPO.
Ali Aliakbar ANSARI (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 30/10/2025
HAYTHAM SA'ID (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Haitham Sabih Saad Alsawaidi.