MODERATE GENERAL TRADING L.L.C (US)
Sanctioned under 'IRAN-EO13846' and other sanctions.
Sanctions
FATEMEH KUHI (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Fatemeh Mehdi Kuhi.
XIA TRADING LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Maygu International Trading Co., Limited.
ADVANCED FIBER DEVELOPMENT COMPANY (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Gostaresh Aliaf Pishrafteh.