CYRUS OFFSHORE BANK (US)
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Cyrus Bank.
Sanctions
CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION CO LTD (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Changzhou Jomars Industrial Automation Co Ltd, or 常州乔懋工业自动化有限公司.
JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTD (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.
JAVAD ALIZADEH HOSHYAR (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Javad Alizade Houshyar, Javad Alizadeh-Hoshiar, Javad Alizadeh Hushyar, or Javad Alizadeh Hoshyar Saeid.
MILAVOUS GROUP LTD (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Milavous Group Limited, or Malvyn Group Holding Ltd.