NINGBO MORE INTEREST I/E CO., LTD. (US)
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Ningbo More Interest Imp. & Exp. Co., Ltd., or NINGBO MORE INTEREST IMP. AND EXP. CO., LTD..
Sanctions
NINGBO MORE INTEREST I/E CO., LTD. (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Ningbo More Interest Imp. & Exp. Co., Ltd., or NINGBO MORE INTEREST IMP. AND EXP. CO., LTD..
NINGBO MORE INTEREST I/E CO., LTD. (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Ningbo More Interest Imp. & Exp. Co., Ltd., or NINGBO MORE INTEREST IMP. AND EXP. CO., LTD..
NINGBO MORE INTEREST I/E CO., LTD. (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Ningbo More Interest Imp. & Exp. Co., Ltd., or NINGBO MORE INTEREST IMP. AND EXP. CO., LTD..
NINGBO MORE INTEREST I/E CO., LTD. (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Ningbo More Interest Imp. & Exp. Co., Ltd., or NINGBO MORE INTEREST IMP. AND EXP. CO., LTD..
MAHDI AMIRI (US)
Individuals
Technical Director of the Cyberspace Affairs Deputy of the Prosecutor General's Office of Iran. Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Mehdi Amiri.
NAJI PAS COMPANY (US)
Entities
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Naji Pas.
REZA ASGHARIAN (US)
Individuals
CEO of Naji Pas Company. Sanctioned under 'IRAN-HR' and other sanctions.
NAJI PARS AMIN INSTITUTE (US)
Entities
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Naji Pars Institute, NAPA, or Naji Pars Amin Non-Commercial Institute.
BAHRAM ABDOLLAHINEJAD (US)
Individuals
CEO of Naji Pars Amin Institute. Sanctioned under 'IRAN-HR' and other sanctions.
ENTEBAGH GOSTAR SEPEHR COMPANY (US)
Entities
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Entebagh Gostar Sepehr, Entebagh Gostar Company, or ESG Group.
GHOLAMREZA RAMEZANIAN SANI (US)
Individuals
CEO of Entebagh Gostar Sepehr Company. Sanctioned under 'IRAN-HR' and other sanctions. Also known as Reza Ramezanian, Ghlamrda Ramadaniyyan Thani, or Ramazanian Sani Ramazan Gholamreza.
ALI CHAHARMAHALI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Ali Cheharmahali.