ZEUS LOGISTICS GROUP (US)
Sanctioned under 'IFSR' and other sanctions.
Sanctions
MOHAMMADREZA GHEHI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Mohammadreza Ghahi Ashrafi.
SAMAD SALAMI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Samad Fathisalmi.
AHMAD ZADEH (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Ahmad Zadeh Mohammedi.
GCM EXCHANGE (UK)
Entities
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 11/05/2026
BERELIAN EXCHANGE (UK)
Entities
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 11/05/2026
ZINDASHTI NETWORK (UK)
Entities
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 11/05/2026
Pouria ZARRINGHALAM (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 11/05/2026
Nasser ZARRINGHALAM (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 11/05/2026
Mansour ZARRINGHALAM (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 11/05/2026
Fazlolah ZARRINGHALAM (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 11/05/2026